| Entity Name: | RIVER ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVER ONE, 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: | 07 Nov 1997 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P97000095558 |
| FEI/EIN Number |
650807130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7490 CLUBHOUSE RD, SUITE 200, BOULDER, CO, 80301, US |
| Mail Address: | 7490 CLUBHOUSE ROAD, SUITE 200, BOULDER, CO, 80301, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAISFIELD RANDY | President | 7490 CLUBHOUSE RD, STE 200, BOULDER, CO, 80301 |
| HAISFIELD RANDY | Treasurer | 7490 CLUBHOUSE RD, STE 200, BOULDER, CO, 80301 |
| HAISFIELD TAMARA | Vice President | 7490 CLUBHOUSE RD. STE 200, BOULDER, CO, 80301 |
| HAISFIELD RANDY | Agent | 7490 CLUBHOUSE ROAD, BOULDER, CO, FL, 80301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-23 | 7490 CLUBHOUSE ROAD, SUITE 200, BOULDER, CO, FL 80301 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-06 | 7490 CLUBHOUSE RD, SUITE 200, BOULDER, CO 80301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-21 | 7490 CLUBHOUSE RD, SUITE 200, BOULDER, CO 80301 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-21 | HAISFIELD, RANDY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-02-23 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-07-21 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-03-27 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-07-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
