| Entity Name: | RIVERO PELUCARTE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVERO PELUCARTE GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jun 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 Jan 2006 (19 years ago) |
| Document Number: | P97000054262 |
| FEI/EIN Number |
593480029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3065 Daniels Road, Winter Garden, FL, 34787, US |
| Mail Address: | 14578 OLD CABERNET CIRCLE APT 204, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO FRANCISCO J | President | 3065 Daniels Road, Winter Garden, FL, 34787 |
| RIVERO FRANCISCO J | Vice President | 3065 Daniels Road, Winter Garden, FL, 34787 |
| RIVERO FRANCISCO J | Treasurer | 3065 Daniels Road, Winter Garden, FL, 34787 |
| RIVERO FRANCISCO J | Secretary | 3065 Daniels Road, Winter Garden, FL, 34787 |
| RIVERO FRANCISCO J | Director | 3065 Daniels Road, Winter Garden, FL, 34787 |
| RIVERO FRANCISCO J | Agent | 3065 Daniels Road, Winter Garden, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000008616 | 72 FRAMES | ACTIVE | 2017-01-24 | 2027-12-31 | - | 14578 OLD CABERNET CIRCLE, APT 204, WINTER GARDEN, FL, 34787 |
| G12000126407 | SEVENTYTWOONS | ACTIVE | 2012-12-28 | 2027-12-31 | - | 14578 OLD CABERNET CIRCLE, APT 204, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-11-07 | 3065 Daniels Road, #1286, Winter Garden, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-16 | 3065 Daniels Road, #1286, Winter Garden, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-16 | 3065 Daniels Road, #1286, Winter Garden, FL 34787 | - |
| NAME CHANGE AMENDMENT | 2006-01-31 | RIVERO PELUCARTE GROUP, INC. | - |
| CANCEL ADM DISS/REV | 2006-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| NAME CHANGE AMENDMENT | 1998-08-14 | RIVERO PELUCARTE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| AMENDED ANNUAL REPORT | 2024-05-16 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6624597710 | 2020-05-01 | 0491 | PPP | 14251 OASIS COVE BLVD, WINDERMERE, FL, 34786-6825 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
