RIOMA, CORP. - Florida Company Profile
Share on:
| Entity Name: | RIOMA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIOMA, 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: | 15 Jun 1998 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P98000053344 |
| FEI/EIN Number |
650869370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7800 NW 189 ST, MIAMI, FL, 33015 |
| Address: | 940 E 35 STREET, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENALVER MARIO | Director | 940 E 35 STREET, HIALEAH, FL, 33013 |
| PENALVER MARTHA | Vice President | 940 E 35 STREET, HIALEAH, FL, 33013 |
| PENALVER MARTHA | Director | 940 E 35 STREET, HIALEAH, FL, 33013 |
| PENALVER MARIO | Agent | 940 E 35 STREET, HIALEAH, FL, 33013 |
| PENALVER MARIO | President | 940 E 35 STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 940 E 35 STREET, HIALEAH, FL 33013 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-12 | 940 E 35 STREET, HIALEAH, FL 33013 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-12 | 940 E 35 STREET, HIALEAH, FL 33013 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000071976 | TERMINATED | 1000000050698 | 25714 1447 | 2007-06-19 | 2029-01-22 | $ 1,300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000311612 | ACTIVE | 1000000050698 | 25714 1447 | 2007-06-19 | 2029-01-28 | $ 1,300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-05-17 |
| Domestic Profit | 1998-06-15 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State