| Entity Name: | RIOMAR HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIOMAR HOLDINGS, 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: | 26 Jan 1995 (30 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P95000006762 |
| FEI/EIN Number |
650552172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15011 SW 43 TERR, MIAMI, FL, 33185, US |
| Mail Address: | 801 BUCKELL KEY BLVD., #805, MIAMI, FL, 33131, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTTOLINO EDUARDO | Director | 15011 SW 43RD TERR, MIAMI, FL |
| OTTOLINO EDUARDO | Secretary | 15011 SW 43RD TERR, MIAMI, FL |
| RUBIN CHARLES D | Agent | 9100 SO. DADELAND BLVD. STE. 1707, MIAMI, FL, 33156 |
| GILBEPPE OTTOLINO | President | 15011 SW 43 TERR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-03-24 | 15011 SW 43 TERR, MIAMI, FL 33185 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-25 | 15011 SW 43 TERR, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-04-08 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-04-25 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
