| Entity Name: | INVERSIONES RIVERSAY PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES RIVERSAY PLAZA, 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: | 24 Jul 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Aug 2018 (7 years ago) |
| Document Number: | P97000064097 |
| FEI/EIN Number |
650805846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3611 N PROSPECT DR, CORAL GABLES, FL, 33133, US |
| Mail Address: | 3611 N PROSPECT DR, CORAL GABLES, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAYEGH MANDE NELSON E | Vice President | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| SAYEGH NELSON | President | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| SAYEGH NELSON | Agent | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-08 | 3611 N PROSPECT DR, CORAL GABLES, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-08 | 3611 N PROSPECT DR, CORAL GABLES, FL 33133 | - |
| AMENDMENT | 2018-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-06 | 1200 BRICKELL AVENUE, SUITE 240, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-27 | SAYEGH, NELSON | - |
| AMENDMENT | 2010-12-27 | - | - |
| MERGER | 2004-06-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000049297 |
| AMENDMENT | 2001-03-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-04 |
| Amendment | 2018-08-13 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
