| Entity Name: | NORTH RIO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH RIO CORPORATION 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: | 25 Jul 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jul 2020 (5 years ago) |
| Document Number: | P94000054789 |
| FEI/EIN Number |
650506191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 SE 1ST STREET,, SUITE 440, MIAMI, FL, 33131, US |
| Mail Address: | 245 SE 1ST STREET,, SUITE 440, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAGA GERALDO | Director | 245 SE 1ST STREET, MIAMI, FL, 33131 |
| FRAGA GERALDO | President | 245 SE 1ST STREET, MIAMI, FL, 33131 |
| FRAGA GERALDO | Secretary | 245 SE 1ST STREET, MIAMI, FL, 33131 |
| FRAGA GERALDO | Treasurer | 245 SE 1ST STREET, MIAMI, FL, 33131 |
| FRAGA GERALDO | Agent | 245 SE 1ST STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-07-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-23 | FRAGA, GERALDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-23 | 245 SE 1ST STREET, 440, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-15 | 245 SE 1ST STREET,, SUITE 440, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-15 | 245 SE 1ST STREET,, SUITE 440, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-09 |
| REINSTATEMENT | 2020-07-23 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-07-17 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
