Search icon

DOWN BY THE RIVER, INC. - Florida Company Profile

Company Details

Entity Name: DOWN BY THE RIVER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOWN BY THE RIVER, 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 Aug 1993 (32 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P93000057925
FEI/EIN Number 593198498

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14900 CAMP MACK ROAD, LAKE WALES, FL, 33853, US
Mail Address: P O BOX 1399, WINTER HAVEN, FL, 33882-1399, US
ZIP code: 33853
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SNIVELY VIRGINIA S Director 2970 CHICKASAW DR, HAINES CITY, FL
SNIVELY PATE President 2925 MAR LISA COVE RD, LAKE WALES, FL
SNIVELY PATE Director 2925 MAR LISA COVE RD, LAKE WALES, FL
SNIVELY CHARLES S Vice President 14725 CAMP MACK RD, LAKE WALES, FL
SNIVELY CHARLES S Director 14725 CAMP MACK RD, LAKE WALES, FL
SNIVELY WILLIAM H Director 2750 LK PIERCE DR, LAKE WALES, FL
SNIVELY WILLIAM H Secretary 2750 LK PIERCE DR, LAKE WALES, FL
SNIVELY WILLIAM H Treasurer 2750 LK PIERCE DR, LAKE WALES, FL
SNIVELY PATE Agent 2970 CHICKASAW DR, HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1996-06-04 14900 CAMP MACK ROAD, LAKE WALES, FL 33853 -
CHANGE OF MAILING ADDRESS 1994-04-27 14900 CAMP MACK ROAD, LAKE WALES, FL 33853 -
REGISTERED AGENT NAME CHANGED 1994-04-27 SNIVELY PATE -
REGISTERED AGENT ADDRESS CHANGED 1994-04-27 2970 CHICKASAW DR, HAINES CITY, FL 33844 -

Documents

Name Date
ANNUAL REPORT 1999-05-01
ANNUAL REPORT 1998-04-28
ANNUAL REPORT 1997-05-02
ANNUAL REPORT 1996-06-04
ANNUAL REPORT 1995-06-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State