| Entity Name: | RIESGO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Jun 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P97000048745 |
| FEI/EIN Number | 651020092 |
| Address: | 1160 WEST 13 ST, UNIT 9B & 10, RIVIERA BEACH, FL, 33404, US |
| Mail Address: | 67 E. 64TH ST, HIALEAH, FL, 33013 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIESGO JOSE M | Agent | 1160 WEST 13 ST, RIVIERA BEACH, FL, 33404 |
| Name | Role | Address |
|---|---|---|
| RIESGO JOSE M | President | 1160 WEST 13 ST - UNIT 9B & 10, RIVIERA BEACH, FL, 33404 |
| Name | Role | Address |
|---|---|---|
| RIESGO JOSE M | Director | 1160 WEST 13 ST - UNIT 9B & 10, RIVIERA BEACH, FL, 33404 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000170044 | ELITE TRADING GROUP | EXPIRED | 2009-10-29 | 2014-12-31 | No data | 1160 WEST 13 STREET, UNIT 9B & 10, RIVIERA BEACH, FL, 33404, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-03-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-13 | 1160 WEST 13 ST, UNIT 9B & 10, RIVIERA BEACH, FL 33404 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-13 | 1160 WEST 13 ST, UNIT 9B & 10, RIVIERA BEACH, FL 33404 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| AMENDMENT | 2005-11-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-11-07 | RIESGO, JOSE M | No data |
| CHANGE OF MAILING ADDRESS | 2005-10-12 | 1160 WEST 13 ST, UNIT 9B & 10, RIVIERA BEACH, FL 33404 | No data |
| NAME CHANGE AMENDMENT | 2000-06-29 | RIESGO & ASSOCIATES, INC. | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-03-13 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-05-25 |
| Amendment | 2005-11-07 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-05-20 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-06-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
