| Entity Name: | 2401 RIVIERA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
2401 RIVIERA 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: | 12 Jan 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Nov 2008 (16 years ago) |
| Document Number: | P93000002515 |
| FEI/EIN Number |
650396666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19421 NE 22 Road, North Miami Beach, FL, 33179, US |
| Mail Address: | 19421 NE 22 Road, North Miami Beach, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALOULL NURIT | President | 19421 NE 22 Road, North Miami Beach, FL, 33179 |
| MALOULL NURIT | Agent | 19421 NE 22 Road, North Miami Beach, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-24 | 19421 NE 22 Road, North Miami Beach, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-24 | 19421 NE 22 Road, North Miami Beach, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-24 | 19421 NE 22 Road, North Miami Beach, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-22 | MALOULL, NURIT | - |
| AMENDMENT | 2008-11-25 | - | - |
| NAME CHANGE AMENDMENT | 1993-01-27 | 2401 RIVIERA CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
