| Entity Name: | RIZO INDUSTRIES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIZO INDUSTRIES 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: | 06 May 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Sep 2024 (6 months ago) |
| Document Number: | P19000039911 |
| FEI/EIN Number |
84-3003336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 NE 3RD ST, BOYNTON BEACH, FL, 33435, US |
| Mail Address: | 420 NE 3RD ST, BOYNTON BEACH, FL, 33435, US |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIZO TRIANA ALEJANDRO | President | 420 NE 3RD ST, BOYNTON BEACH, FL, 33435 |
| SERRANO TORRES LAZARO E | Vice President | 420 NE 3RD ST, BOYNTON BEACH, FL, 33435 |
| RIZO OZUNA LAZARO O | Chief Operating Officer | 420 NE 3RD ST, BOYNTON BEACH, FL, 33435 |
| SERRANO MUNOZ ERNESTO | Chairman | 420 NE 3RD ST, BOYNTON BEACH, FL, 33435 |
| RIZO ALEJANDRO | Agent | 420 NE 3RD ST, BOYTNON BEACH, FL, 33435 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000127075 | EVERGREEN LANDSCAPE | ACTIVE | 2023-10-13 | 2028-12-31 | - | 1248 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| G23000127113 | ROYAL COUNTERTOPS | ACTIVE | 2023-10-13 | 2028-12-31 | - | 1248 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| G23000087189 | LA DOORS OF SOUTH FLORIDA | ACTIVE | 2023-07-25 | 2028-12-31 | - | 1248 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| G23000062330 | MILLIONUP UNIVERSITY | ACTIVE | 2023-05-18 | 2028-12-31 | - | 1248 S MILITARY TRAIL, UNIT A, WEST PALM BEACH, FL, 33415 |
| G20000002755 | AGI LIMITED WARRANTY | ACTIVE | 2020-01-07 | 2025-12-31 | - | 310 HEMLOCK ROAD, WEST PALM BEACH, FL, 33409 |
| G19000103134 | DEN & WILL SYNTHETIC TURF | EXPIRED | 2019-09-20 | 2024-12-31 | - | 310 HEMLOCK ROAD, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-23 | 420 NE 3RD ST, BOYNTON BEACH, FL 33435 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-23 | 420 NE 3RD ST, BOYNTON BEACH, FL 33435 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-23 | RIZO, ALEJANDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-23 | 420 NE 3RD ST, BOYTNON BEACH, FL 33435 | - |
| AMENDMENT | 2019-10-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000352698 | ACTIVE | 50-2024-CC-004632-XXXA-MB | PALM BEACH COUNTY | 2024-06-09 | 2029-06-10 | $18,714.11 | SHAW INDUSTRIES INC., 616 E. WALNUT AVENUE, BOX 2128, DALTON, GA 30722 |
| Name | Date |
|---|---|
| Amendment | 2024-09-23 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-21 |
| Amendment | 2019-10-11 |
| Domestic Profit | 2019-05-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
