| Entity Name: | RIVERO AND ASSOCIATES, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVERO AND ASSOCIATES, INCORPORATED 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: | 12 Aug 1996 (29 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: | P96000066733 |
| FEI/EIN Number |
593393649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1215 BRIGHTWELL DR, HOLIDAY, FL, 34690 |
| Mail Address: | 1215 BRIGHTWELL DR, HOLIDAY, FL, 34690 |
| ZIP code: | 34690 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO ELOY | President | 1215 BRIGHTWELL DR, HOLIDAY, FL, 34690 |
| RAMIREZ SANDRA | Vice President | 1215 BRIGHTWELL DR, HOLIDAY, FL, 34690 |
| RIVERO ELOY | Agent | 1215 BRIGHTWELL DR, HOLIDAY, FL, 34690 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-23 | 1215 BRIGHTWELL DR, HOLIDAY, FL 34690 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-23 | 1215 BRIGHTWELL DR, HOLIDAY, FL 34690 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-23 | 1215 BRIGHTWELL DR, HOLIDAY, FL 34690 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-30 | RIVERO, ELOY | - |
| REINSTATEMENT | 2001-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-07-23 |
| REINSTATEMENT | 2001-04-30 |
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-05-13 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
