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RIVIERA OPTIONS CO. - Florida Company Profile

Company Details

Entity Name: RIVIERA OPTIONS CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIVIERA OPTIONS CO. 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: 09 Dec 1998 (26 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P98000102429
FEI/EIN Number 270035701

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9132 SW 9 TERRACE, MIAMI, FL, 33174
Mail Address: 9132 SW 9 TERRACE, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ERNESTO L President 9132 SW 9 TERRACE, MIAMI, FL, 33174
DIAZ ERNESTO L Director 9132 SW 9 TERRACE, MIAMI, FL, 33174
SANTOS GREGORIO O Vice President 9132 SW 9 TERRACE, MIAMI, FL, 33174
ACOSTA FELIX M Secretary 9132 SW 9 TERRACE, MIAMI, FL, 33174
DIAZ ERNESTO L Agent 9132 SW 9 TERRACE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2010-12-06 - -
AMENDMENT 2010-10-18 - -
CANCEL ADM DISS/REV 2009-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2005-04-25 9132 SW 9 TERRACE, MIAMI, FL 33174 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-25 9132 SW 9 TERRACE, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2005-04-25 9132 SW 9 TERRACE, MIAMI, FL 33174 -
REGISTERED AGENT NAME CHANGED 2003-11-05 DIAZ, ERNESTO L -
CANCEL ADM DISS/REV 2003-11-05 - -

Documents

Name Date
ANNUAL REPORT 2011-04-28
Amendment 2010-12-06
Amendment 2010-10-18
ANNUAL REPORT 2010-04-28
REINSTATEMENT 2009-10-19
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-03-01
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-05-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State