| 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 |
| 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 |
| 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 | - |
| 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
