| Entity Name: | RIO IMPORT & EXPORT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIO IMPORT & EXPORT, 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: | 08 May 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000035892 |
| FEI/EIN Number |
650587698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5771 WASHINGTON ST., HOLLYWOOD, FL, 33023, US |
| Mail Address: | 5771 WASHINGTON ST., HOLLYWOOD, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAS JOSE CARNEIRO | Director | 5771 WASHINGTON ST., H-2, HOLLYWOOD, FL, 33746 |
| DIAS JOSE CARNEIRO | President | 5771 WASHINGTON ST., H-2, HOLLYWOOD, FL, 33746 |
| CARNEIRO JOSE | Agent | 5771 WASHINGTON ST., HOLLYWOOD, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-23 | 5771 WASHINGTON ST., HOLLYWOOD, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-23 | CARNEIRO, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-23 | 5771 WASHINGTON ST., HOLLYWOOD, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-23 | 5771 WASHINGTON ST., HOLLYWOOD, FL 33023 | - |
| AMENDMENT | 2001-10-26 | - | - |
| AMENDMENT | 2000-07-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000469407 | LAPSED | 02-000226 (09) | 17TH JUD BROWARD COUNTY | 2002-11-19 | 2007-11-27 | $124,185.99 | BANKATLANTIC, C/O WILLIAM ABER, SR. VP, 1750 E SUNRISE BLVD, FT LAUDERDALE FL 33304 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2002-09-23 |
| Amendment | 2001-10-26 |
| ANNUAL REPORT | 2001-05-12 |
| Amendment | 2000-07-17 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-12-02 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
