| Entity Name: | EFRAIN RIVERO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EFRAIN RIVERO, 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: | 04 Aug 1998 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P98000067749 |
| FEI/EIN Number |
650847914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2450 SW 78 AVENUE, MIAMI, FL, 33155 |
| Mail Address: | 2450 SW 78 AVENUE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO EFRAIN | President | 2450 SW 78 AVENUE, WEST MIAMI, FL, 33155 |
| RIVERO EFRAIN | Treasurer | 2450 SW 78 AVENUE, WEST MIAMI, FL, 33155 |
| GAMEZ ENRIQUE | Vice President | 2450 SW 78 AVENUE, MIAMIMIAMI, FL, 33155 |
| RIVERO EFRAIN | Agent | 2450 SW 78 AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-05-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-11-07 | 2450 SW 78 AVENUE, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-07 | 2450 SW 78 AVENUE, MIAMI, FL 33155 | - |
| CANCEL ADM DISS/REV | 2003-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-07 | 2450 SW 78 AVENUE, MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-05-16 |
| REINSTATEMENT | 2003-11-07 |
| ANNUAL REPORT | 1999-03-02 |
| Domestic Profit | 1998-08-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9616828903 | 2021-05-12 | 0455 | PPP | 11540 NW 89th Ave, Hialeah, FL, 33018-4109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5369308806 | 2021-04-17 | 0455 | PPP | 3611 SW 117th Ave, Miami, FL, 33175-1700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
