| Entity Name: | RIO FLORIDA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIO FLORIDA 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: | 27 Jan 2021 (4 years ago) |
| Document Number: | P21000010976 |
| FEI/EIN Number |
36-4982208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 Brickell Ave, Miami, FL, 33131, US |
| Mail Address: | 848 Brickell Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUONGO SANCHEZ JOSE LUIZ | Director | 848 Brickell Ave, Miami, FL, 33131 |
| LUONGO SANCHEZ PAULO ROGERIO | Director | 848 Brickell Ave, Miami, FL, 33131 |
| JALLAD ANTONIO TADEU | Director | 848 Brickell Ave, Miami, FL, 33131 |
| LUONGO SANCHEZ ANTONIO CARLOS | Director | 848 Brickell Ave, Miami, FL, 33131 |
| BP TAX ADVISORY LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-27 | BP Tax Advisory LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-16 | 848 Brickell Ave, Suite 203, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-16 | 848 Brickell Ave, Suite 203, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-16 | 848 Brickell Ave, Suite 203, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-02-27 |
| AMENDED ANNUAL REPORT | 2022-09-16 |
| ANNUAL REPORT | 2022-04-19 |
| Domestic Profit | 2021-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
