| Entity Name: | RIGA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIGA, 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: | 30 Jun 1997 (28 years ago) |
| Document Number: | P97000057316 |
| FEI/EIN Number |
593457876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2924 River Point Dr., DAYTONA BEACH, FL, 32118, US |
| Mail Address: | P.O. BOX 2027, DAYTONA BEACH, FL, 32115, US |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOUTOUNCHIAN HAMID R | President | P.O. BOX 2027, DAYTONA BEACH, FL, 32115 |
| TOUTOUNCHIAN HAMID R | Agent | 2924 River Point Dr., DAYTONA BEACH, FL, 32118 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000033446 | RAY'S HOMES | ACTIVE | 2014-04-03 | 2029-12-31 | - | PO BOX 2027, DAYTONA BEACH, FL, 32115 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-09 | TOUTOUNCHIAN, HAMID R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-06 | 2924 River Point Dr., DAYTONA BEACH, FL 32118 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-06 | 2924 River Point Dr., DAYTONA BEACH, FL 32118 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-19 | 2924 River Point Dr., DAYTONA BEACH, FL 32118 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-02-06 |
| ANNUAL REPORT | 2015-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
