| Entity Name: | RIVERSAND CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVERSAND CORP 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: | 04 Dec 2019 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Aug 2022 (3 years ago) |
| Document Number: | P20000002446 |
| FEI/EIN Number |
38-4033201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7th Street, Miami, FL, 33130, US |
| Mail Address: | 175 SW 7th Street, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sanchez Camilo F | Secretary | 63 Fanshaw B, Boca Raton, FL, 33434 |
| ESPINOSA CARLOS A | President | 175 SW 7TH STREET., SUITE 1817, MIAMI, FL, 33130 |
| ESPINOSA CARLOS A | Director | 175 SW 7TH STREET., SUITE 1817, MIAMI, FL, 33130 |
| SAENZ ANA M | Chief Executive Officer | 7000 ISLAND BLVD., SUITE 2104, AVENTURA, FL, 33160 |
| SANCHEZ CAMILO | Agent | 63 Fanshaw B, Boca Raton, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 428 Plaza Real, Suite 324, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 63 Fanshaw B, Boca Raton, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-16 | SANCHEZ, CAMILO | - |
| AMENDMENT | 2022-08-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-02-09 | 175 SW 7th Street, Suite 1817, Miami, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-09 | 175 SW 7th Street, Suite 1817, Miami, FL 33130 | - |
| AMENDMENT | 2021-07-28 | - | - |
| CONVERSION | 2019-12-04 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L17000259098. CONVERSION NUMBER 900000199219 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-09 |
| Amendment | 2022-08-17 |
| ANNUAL REPORT | 2022-02-09 |
| Amendment | 2021-07-28 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-24 |
| Domestic Profit | 2019-12-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
