| Entity Name: | URBANIZADORA RIO NEVERI, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
URBANIZADORA RIO NEVERI, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Nov 2015 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P15000091245 |
| FEI/EIN Number |
47-5555763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 NE 7TH ST, HALLANDALE, FL, 33009, US |
| Mail Address: | 2300 NE 7TH ST, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YILO JUAN | President | 2300 NE 7TH ST, HALLANDALE, FL, 33009 |
| YILO JUAN | Secretary | 2300 NE 7TH ST, HALLANDALE, FL, 33009 |
| YILO JUAN | Director | 2300 NE 7TH ST, HALLANDALE, FL, 33009 |
| YILO A. JUAN R | Treasurer | 2300 NE 7TH ST, HALLANDALE, FL, 33009 |
| YILO A. JUAN R | Director | 2300 NE 7TH ST, HALLANDALE, FL, 33009 |
| YILO JUAN | Agent | 2300 NE 7TH ST, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-21 | 2300 NE 7TH ST, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-21 | 2300 NE 7TH ST, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-21 | YILO, JUAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-21 | 2300 NE 7TH ST, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-11-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
