| Entity Name: | RIVERSIDE FINANCIAL GROUP OF FL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVERSIDE FINANCIAL GROUP OF FL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Aug 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Mar 2019 (6 years ago) |
| Document Number: | P16000072240 |
| FEI/EIN Number |
81-3894418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9428 Baymeadows Road, Baywood Center, Jacksonville, FL, 32256, US |
| Mail Address: | 9428 Baymeadows Road, Baywood Center, Jacksonville, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNDERBAKKE JENNIE | Vice President | E 10864 Crosswicks Rd, Jacksonville, FL, 322567260 |
| Espada Luis A | President | E 10864 Crosswicks Rd, Jacksonville, FL, 322567260 |
| Espada Luis Preside | Agent | E 10864 Crosswicks Rd, Jacksonville, FL, 322567260 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000097666 | ESPADA INSURANCE AGENCY | ACTIVE | 2023-08-21 | 2028-12-31 | - | 10864 CROSSWICKS ROAD, JACKSONVILLE, FL, 32256 |
| G23000082355 | ESPADA AGENCY | ACTIVE | 2023-07-12 | 2028-12-31 | - | 10864 CROSSWICKS ROAD, JACKSONVILLE, FL, 32256 |
| G20000141657 | FARMERS INSURNACE ESPADA AGENCY | ACTIVE | 2020-11-03 | 2025-12-31 | - | 7880 GATE PARKWAY, SUITE 101, JACKSONVILLE, FL, 32256 |
| G16000102917 | RIVERSIDE FINANCIAL GROUP | EXPIRED | 2016-09-20 | 2021-12-31 | - | 67 ISLAND ESTATES PARKWAY, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-15 | 9428 Baymeadows Road, Baywood Center, Suite 120, Jacksonville, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-15 | 9428 Baymeadows Road, Baywood Center, Suite 120, Jacksonville, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-18 | E 10864 Crosswicks Rd, Jacksonville, FL 32256-7260 | - |
| REINSTATEMENT | 2019-03-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-25 | Espada, Luis , President | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-15 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-07-18 |
| REINSTATEMENT | 2019-03-25 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-08-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
