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M.L. RIVERO & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: M.L. RIVERO & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M.L. RIVERO & ASSOCIATES, 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: 30 Oct 1997 (27 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P97000093402
FEI/EIN Number 650807338

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1313 PONCE DE LEON BLVD., STE 201, CORAL GABLES, FL, 33134
Mail Address: 1313 PONCE DE LEON BLVD., STE 201, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO MANUEL L President 1313 PONCE DE LEON BLVD., STE 201, CORAL GABLES, FL, 33134
RIVERO MANUEL L Director 1313 PONCE DE LEON BLVD., STE 201, CORAL GABLES, FL, 33134
RIVERO MANUEL J Vice President 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL, 33134
RIVERO MANUEL L Agent 1313 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-01 1313 PONCE DE LEON BLVD., STE 201, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2003-05-01 1313 PONCE DE LEON BLVD., STE 201, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2003-05-01 1313 PONCE DE LEON BLVD., STE 201, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2007-04-05
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-05-03
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-05-02
ANNUAL REPORT 2001-02-07
ANNUAL REPORT 2000-05-22
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-06-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State