| Entity Name: | RIVERS INVEST INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Jan 2020 (5 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Dec 2020 (4 years ago) |
| Document Number: | P20000002506 |
| FEI/EIN Number | 84-4087423 |
| Address: | 6897 NE 4TH AVE, MIAMI, FL, 33138, US |
| Mail Address: | 6897 NE 4TH AVE, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE IGNACIO RASCO III | Agent | 6897 NE 4TH AVE, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| JUAN DIEGO CALLE | President | 340 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| NELSON DAVID CALLE | President | 2111 SOUTH FLAGLER DR, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| NELSON DAVID CALLE | Director | 2111 SOUTH FLAGLER DR, WEST PALM BEACH, FL, 33401 |
| JUAN DIEGO CALLE | Director | 340 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| NELSON DAVID CALLE | Vice President | 2111 SOUTH FLAGLER DR, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| NELSON DAVID CALLE | Treasurer | 2111 SOUTH FLAGLER DR, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| JUAN DIEGO CALLE | Secretary | 340 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 6897 NE 4TH AVE, MIAMI, FL 33138 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 6897 NE 4TH AVE, MIAMI, FL 33138 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 6897 NE 4TH AVE, MIAMI, FL 33138 | No data |
| NAME CHANGE AMENDMENT | 2020-12-03 | RIVERS INVEST INC. | No data |
| MERGER | 2020-12-01 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000207589 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| Name Change | 2020-12-03 |
| Merger | 2020-12-01 |
| Domestic Profit | 2020-01-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
