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RIO BLANCO CAPITAL MANAGEMENT (USA) CORP. - Florida Company Profile

Company Details

Entity Name: RIO BLANCO CAPITAL MANAGEMENT (USA) CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIO BLANCO CAPITAL MANAGEMENT (USA) 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: 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: 09 Aug 1994 (31 years ago)
Date of dissolution: 15 Feb 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Feb 2007 (18 years ago)
Document Number: P94000058631
FEI/EIN Number 650523279

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

Address: % INTERNATIONAL EXECUTIVE OFFICES, 2665 S. BAYSHORE DR. SUITE 906, MIAMI, FL, 33133, US
Mail Address: % INTERNATIONAL EXECUTIVE OFFICES, 2665 S. BAYSHORE DR. SUITE 906, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRIETE ROBERTO Director 2665 S. BAYSHORE DR., STE 906, MIAMI, FL, 33133
KRIETE ROBERTO President 2665 S. BAYSHORE DR., STE 906, MIAMI, FL, 33133
KRIETE ROBERTO Secretary 2665 S. BAYSHORE DR., STE 906, MIAMI, FL, 33133
PALOMO JOAQUIN Director 2665 S. BAYSHORE DR., STE 906, MIAMI, FL, 33133
PALOMO JOAQUIN Treasurer 2665 S. BAYSHORE DR., STE 906, MIAMI, FL, 33133
KRIETE FLORENCE Assistant Secretary 2665 S. BAYSHORE DR., STE 906, MIAMI, FL, 33133
ALVAREZ CESAR L Agent 1221 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-02-15 - -
CHANGE OF PRINCIPAL ADDRESS 2003-08-29 % INTERNATIONAL EXECUTIVE OFFICES, 2665 S. BAYSHORE DR. SUITE 906, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2003-08-29 % INTERNATIONAL EXECUTIVE OFFICES, 2665 S. BAYSHORE DR. SUITE 906, MIAMI, FL 33133 -

Documents

Name Date
Voluntary Dissolution 2007-02-15
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2005-04-12
ANNUAL REPORT 2004-04-02
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-04-03
ANNUAL REPORT 2001-04-03
ANNUAL REPORT 2000-05-04
ANNUAL REPORT 1999-03-24
ANNUAL REPORT 1998-02-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State