| Entity Name: | RIVIERA INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVIERA INVESTMENTS USA, 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: | 11 Jul 1997 (28 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P97000060367 |
| FEI/EIN Number |
650767450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2038 NE 18TH STREET, FT LAUDERDALE, FL, 33305 |
| Mail Address: | 2038 NE 18TH STREET, FT LAUDERDALE, FL, 33305 |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLLINI JEAN | Director | 2038 NE 18TH STREET, FT LAUDERDALE, FL, 33305 |
| POLLINI JEAN | President | 2038 NE 18TH STREET, FT LAUDERDALE, FL, 33305 |
| POLLINI JEAN | Agent | 2038 NE 18TH STREET, FT LAUDERDALE, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2003-12-01 | RIVIERA INVESTMENTS USA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-12-01 | 2038 NE 18TH STREET, FT LAUDERDALE, FL 33305 | - |
| CANCEL ADM DISS/REV | 2003-12-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-01 | 2038 NE 18TH STREET, FT LAUDERDALE, FL 33305 | - |
| CHANGE OF MAILING ADDRESS | 2003-12-01 | 2038 NE 18TH STREET, FT LAUDERDALE, FL 33305 | - |
| REGISTERED AGENT NAME CHANGED | 2003-12-01 | POLLINI, JEAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-26 |
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-02-23 |
| REINSTATEMENT | 2003-12-01 |
| Name Change | 2003-12-01 |
| ANNUAL REPORT | 1998-04-22 |
| ADDRESS CHANGE | 1997-08-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
