| Entity Name: | RIVERSIDE REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVERSIDE REAL ESTATE, 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: | 12 Mar 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Sep 2019 (6 years ago) |
| Document Number: | P98000023708 |
| FEI/EIN Number |
650822392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 45 SOUTH RIVERVIEW ST, LABELLE, FL, 33935, US |
| Mail Address: | 45 SOUTH RIVERVIEW ST, LABELLE, FL, 33935, US |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARIN LOPEZ CONSUELO | President | 45 S RIVERVIEW STREET, LABELLE, FL, 33935 |
| TARIN LOPEZ CONSUELO | Director | 45 S RIVERVIEW STREET, LABELLE, FL, 33935 |
| Tarin Lopez Consuelo | Agent | 45 SOUTH RIVERVIEW ST, LABELLE, FL, 33935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | Tarin Lopez, Consuelo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 45 SOUTH RIVERVIEW ST, LABELLE, FL 33935 | - |
| AMENDMENT | 2019-09-23 | - | - |
| AMENDMENT | 2018-11-19 | - | - |
| AMENDMENT | 2017-08-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-13 | 45 SOUTH RIVERVIEW ST, LABELLE, FL 33935 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-13 | 45 SOUTH RIVERVIEW ST, LABELLE, FL 33935 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-02-10 |
| Amendment | 2019-09-23 |
| ANNUAL REPORT | 2019-03-21 |
| Amendment | 2018-11-19 |
| ANNUAL REPORT | 2018-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4111917204 | 2020-04-27 | 0455 | PPP | 45 S Riverview St, LaBelle, FL, 33935-4934 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
