| Entity Name: | RIVIERA SWIFT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVIERA SWIFT 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: | 18 Jul 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P19000058856 |
| FEI/EIN Number |
842698693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6255 KENDALE LAKES CIR, B231, MIAMI, FL, 33183, UN |
| Mail Address: | 6255 KENDALE LAKES CIR, B231, MIAMI, FL, 33183, UN |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE RODRIGUEZ LUIS A | President | 6255 KENDALE LAKES CIR APT B231, MIAMI, FL, 33183 |
| DUQUE RODRIGUEZ LUIS A | Director | 6255 KENDALE LAKES CIR APT B231, MIAMI, FL, 33183 |
| LUIS ANDRES | Agent | 6255 KENDALE LAKES CIR, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-03-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-21 | LUIS, ANDRES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-07 |
| REINSTATEMENT | 2022-03-21 |
| Domestic Profit | 2019-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
