| Entity Name: | RIO GEM EXPORT & IMPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIO GEM EXPORT & IMPORT CORP. 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: | 30 Jul 1997 (28 years ago) |
| Date of dissolution: | 19 May 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 May 2006 (19 years ago) |
| Document Number: | P97000065634 |
| FEI/EIN Number |
650771028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 KANE CONCOURSE, SUITE 303, BAY HARBOR, FL, 33154 |
| Mail Address: | P.O. BOX 402014, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINTO FABIO | President | P.O. BOX 402014, MIAMI BEACH, FL, 33140 |
| PINTO FABIO | Director | P.O. BOX 402014, MIAMI BEACH, FL, 33140 |
| PINTO FABIO | Agent | P.O. BOX 402014, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-05-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-26 | P.O. BOX 402014, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-25 | 1111 KANE CONCOURSE, SUITE 303, BAY HARBOR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-25 | 1111 KANE CONCOURSE, SUITE 303, BAY HARBOR, FL 33154 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-05-19 |
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-03-26 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-02-11 |
| ANNUAL REPORT | 1998-03-31 |
| Domestic Profit Articles | 1997-07-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
