| Entity Name: | VALDO RIVA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALDO RIVA INVESTMENT, 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: | 01 Aug 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P96000064341 |
| FEI/EIN Number |
650715823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1045 95TH STREET, 400 SOUTH DIXIE HWY. #324, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 1045 95TH STREET, 400 SOUTH DIXIE HWY. #324, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVA VALDO | President | 1045 95TH STREET, BAY HARBOR ISLANDS, FL |
| RIVA VALDO | Secretary | 1045 95TH STREET, BAY HARBOR ISLANDS, FL |
| RIVA VALDO | Treasurer | 1045 95TH STREET, BAY HARBOR ISLANDS, FL |
| RIVA VALDO | Director | 1045 95TH STREET, BAY HARBOR ISLANDS, FL |
| BARBA THOMAS A | Agent | 400 S. DIXIE HWY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-21 | 1045 95TH STREET, 400 SOUTH DIXIE HWY. #324, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-21 | 1045 95TH STREET, 400 SOUTH DIXIE HWY. #324, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-21 | BARBA, THOMAS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-21 | 400 S. DIXIE HWY, SUITE 324, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-03-21 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
