| Entity Name: | RIVERA AUTO EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVERA AUTO EXPORT, 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: | 11 May 1999 (26 years ago) |
| Date of dissolution: | 03 May 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 03 May 2002 (23 years ago) |
| Document Number: | P99000042799 |
| FEI/EIN Number |
593577231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 WEST CARROLL ST., KISSIMMEE, FL, 34741 |
| Mail Address: | 240 WEST CARROLL ST., KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APONTE QUITERIO | President | 240 WEST CARROLL ST., KISSIMMEE, FL, 34741 |
| APONTE QUITERIO | Director | 240 WEST CARROLL ST., KISSIMMEE, FL, 34741 |
| APONTE ELVIS | Vice President | 240 WEST CARROLL ST., KISSIMMEE, FL, 34741 |
| APONTE ELVIS | Secretary | 240 WEST CARROLL ST., KISSIMMEE, FL, 34741 |
| APONTE ELVIS | Treasurer | 240 WEST CARROLL ST., KISSIMMEE, FL, 34741 |
| APONTE ELVIS | Director | 240 WEST CARROLL ST., KISSIMMEE, FL, 34741 |
| APONTE QUITERIO | Agent | 240 WEST CARROLL ST., KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-05-03 | - | - |
| AMENDMENT | 2001-07-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000420558 | LAPSED | 0000486378 | 02119 00771 | 2002-10-01 | 2022-10-22 | $ 10,136.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5420 DIPLOMAT CIRCLE, ORLANDO, FL328105607 |
| J02000391858 | LAPSED | 01022480054 | 02109 00721 | 2002-09-12 | 2022-09-28 | $ 10,744.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5420 DIPLOMAT CIRCLE, ORLANDO, FL 328105607 |
| Name | Date |
|---|---|
| DEBIT MEMO | 2002-09-10 |
| ANNUAL REPORT | 2002-05-17 |
| DEBIT MEMO DISSOLUTI | 2002-05-03 |
| ANNUAL REPORT | 2002-01-21 |
| Amendment | 2001-07-18 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-04-12 |
| Domestic Profit | 1999-05-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
