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  5. RIVERGY, INC.

RIVERGY, INC. - Florida Company Profile

Company Details

Entity Name: RIVERGY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIVERGY, 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: 27 Jul 1998 (27 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P98000065586
FEI/EIN Number 593539049

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 17541 N DALE MABRY HIGHWAY, LUTZ, FL, 33548, US
Mail Address: 17541 N DALE MABRY HIGHWAY, LUTZ, FL, 33548, US
ZIP code: 33548
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RIVERGY INC 401 K PROFIT SHARING PLAN TRUST 2013 593539049 2014-07-07 RIVERGY INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 8132219539
Plan sponsor’s address 17541 N DALE MABRY HWY, LUTZ, FL, 335484521

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing PAM COMETTA
Valid signature Filed with authorized/valid electronic signature
RIVERGY INC 401 K PROFIT SHARING PLAN TRUST 2012 593539049 2013-05-29 RIVERGY INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 8132219539
Plan sponsor’s address 17541 N DALE MABRY HWY, LUTZ, FL, 335484521

Signature of
Role Plan administrator
Date 2013-05-29
Name of individual signing RIVERGY INC
Valid signature Filed with authorized/valid electronic signature
RIVERGY INC 401 K PROFIT SHARING PLAN TRUST 2011 593539049 2013-10-07 RIVERGY INC 10
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 8132219539
Plan sponsor’s address 17541 N DALE MABRY HWY, LUTZ, FL, 335484521

Plan administrator’s name and address
Administrator’s EIN 593539049
Plan administrator’s name RIVERGY INC
Plan administrator’s address 17541 N DALE MABRY HWY, LUTZ, FL, 335484521
Administrator’s telephone number 8132219539

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing RIVERGY INC
Valid signature Filed with authorized/valid electronic signature
RIVERGY INC 401 K PROFIT SHARING PLAN TRUST 2011 593539049 2013-10-07 RIVERGY INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 8132219539
Plan sponsor’s address 17541 N DALE MABRY HWY, LUTZ, FL, 335484521

Plan administrator’s name and address
Administrator’s EIN 593539049
Plan administrator’s name RIVERGY INC
Plan administrator’s address 17541 N DALE MABRY HWY, LUTZ, FL, 335484521
Administrator’s telephone number 8132219539

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing RIVERGY INC
Valid signature Filed with authorized/valid electronic signature
RIVERGY INC 401 K PROFIT SHARING PLAN TRUST 2011 593539049 2013-05-29 RIVERGY INC 10
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 8132219539
Plan sponsor’s address 17541 N DALE MABRY HWY, LUTZ, FL, 335484521

Plan administrator’s name and address
Administrator’s EIN 593539049
Plan administrator’s name RIVERGY INC
Plan administrator’s address 17541 N DALE MABRY HWY, LUTZ, FL, 335484521
Administrator’s telephone number 8132219539

Signature of
Role Plan administrator
Date 2013-05-29
Name of individual signing RIVERGY INC
Valid signature Filed with authorized/valid electronic signature
RIVERGY INC 401 K PROFIT SHARING PLAN TRUST 2010 593539049 2011-05-26 RIVERGY INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 8132219539
Plan sponsor’s address 17541 NORTH DALE MABRY HWY, LUTZ, FL, 335480000

Plan administrator’s name and address
Administrator’s EIN 593539049
Plan administrator’s name RIVERGY INC
Plan administrator’s address 17541 NORTH DALE MABRY HWY, LUTZ, FL, 335480000
Administrator’s telephone number 8132219539

Signature of
Role Plan administrator
Date 2011-05-26
Name of individual signing RIVERGY INC
Valid signature Filed with authorized/valid electronic signature
RIVERGY INC 2009 593539049 2010-05-20 RIVERGY INC 16
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 8132219539
Plan sponsor’s address 17541 NORTH DALE MABRY HWY, LUTZ, FL, 335480000

Plan administrator’s name and address
Administrator’s EIN 593539049
Plan administrator’s name RIVERGY INC
Plan administrator’s address 17541 NORTH DALE MABRY HWY, LUTZ, FL, 335480000
Administrator’s telephone number 8132219539

Signature of
Role Plan administrator
Date 2010-05-20
Name of individual signing RIVERGY INC
Valid signature Filed with incorrect/unrecognized electronic signature
RIVERGY INC 2009 593539049 2010-06-01 RIVERGY INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 8132219539
Plan sponsor’s address 17541 NORTH DALE MABRY HWY, LUTZ, FL, 335480000

Plan administrator’s name and address
Administrator’s EIN 593539049
Plan administrator’s name RIVERGY INC
Plan administrator’s address 17541 NORTH DALE MABRY HWY, LUTZ, FL, 335480000
Administrator’s telephone number 8132219539

Signature of
Role Plan administrator
Date 2010-06-01
Name of individual signing RIVERGY INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LASA RICARDO J Chief Executive Officer 17541 N DALE MABY HIGHWAY, LUTZ, FL, 33548
JACOBSON RICHARD A Assistant Secretary 501 E. KENNEDY BLVD., #1700, TAMPA, FL, 33602
JACOBSON RICHARD A Agent 501 EAST KENNEDY BOULEVARD, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2010-03-09 17541 N DALE MABRY HIGHWAY, LUTZ, FL 33548 -
CHANGE OF PRINCIPAL ADDRESS 2010-03-09 17541 N DALE MABRY HIGHWAY, LUTZ, FL 33548 -
AMENDMENT 2004-03-09 - -
NAME CHANGE AMENDMENT 2000-10-27 RIVERGY, INC. -
REINSTATEMENT 2000-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2012-02-13
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-03-09
ANNUAL REPORT 2009-02-27
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-01-13
ANNUAL REPORT 2005-03-24
ANNUAL REPORT 2004-04-13
Amendment 2004-03-09

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LASA RICARDO J

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JACOBSON RICHARD A

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Companies related by address

No other companies in our directory share the same address as RIVERGY, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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