| Entity Name: | AMERICAN RIVIERA SOUTH II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN RIVIERA SOUTH II, 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: | 21 Apr 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P94000030505 |
| FEI/EIN Number |
650527483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE 2ND ST, 28 FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 100 SE 2ND ST, 28 FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYONS MICHAEL D | President | C/O 100 S.E. 2ND ST., SUITE 2800, MIAMI, FL, 33131 |
| LYONS MICHAEL D | Secretary | C/O 100 S.E. 2ND ST., SUITE 2800, MIAMI, FL, 33131 |
| LYONS MICHAEL D | Treasurer | C/O 100 S.E. 2ND ST., SUITE 2800, MIAMI, FL, 33131 |
| LYONS MICHAEL D | Director | C/O 100 S.E. 2ND ST., SUITE 2800, MIAMI, FL, 33131 |
| KTG&S REGISTERED AGENT CORP. | Agent | 100 SE 2ND ST, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-27 | 100 SE 2ND ST, 28 FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1995-06-27 | 100 SE 2ND ST, 28 FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-27 | 100 SE 2ND ST, 28 FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1994-10-03 | KTG&S REGISTERED AGENT CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-08-26 |
| ANNUAL REPORT | 1995-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
