| Entity Name: | RIVERA Y COMPANIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVERA Y COMPANIA, 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: | 17 Oct 1996 (29 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P96000086145 |
| FEI/EIN Number |
650706056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19111 COLLINS AVENUE, 3608, SUNNY ISLE BEACH, FL, 33160, US |
| Mail Address: | 19111 COLLINS AVENUE, # 3608, SURFSIDE, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA ROQUE | President | 19111 COLLINS AVENUE SUITE 3608, SUNNY ISLES BEACH, FL, 33160 |
| RIVERA ROQUE | Secretary | 19111 COLLINS AVENUE SUITE 3608, SUNNY ISLES BEACH, FL, 33160 |
| RIVERA ROQUE | Vice President | 19111 COLLINS AVENUE SUITE 3608, SUNNY ISLES BEACH, FL, 33160 |
| RIVERA ROQUE | Treasurer | 19111 COLLINS AVENUE SUITE 3608, SUNNY ISLES BEACH, FL, 33160 |
| RIVERA ROQUE J | Agent | 19111 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-13 | 19111 COLLINS AVENUE, 3608, SUNNY ISLE BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-13 | 19111 COLLINS AVENUE, 3608, SUNNY ISLE BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-09 | 19111 COLLINS AVENUE, SUITE 3608, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-31 | RIVERA, ROQUE J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-13 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-02-13 |
| ANNUAL REPORT | 2002-07-23 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-02-06 |
| ANNUAL REPORT | 1997-03-14 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
