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TRG RIVIERA Y.B.C., INC.

Company Details

Entity Name: TRG RIVIERA Y.B.C., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Jun 1999 (26 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P99000050935
FEI/EIN Number 651000553
Address: THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33131
Mail Address: THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Director

Name Role Address
PEREZ JORGE M Director 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33145

President

Name Role Address
PEREZ JORGE M President 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33145

Vice President

Name Role Address
ROCHA ROBERTO Vice President 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33145
HERNANDEZ ANGEL Vice President 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33145
ALLEN MOTT Vice President 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33145

Secretary

Name Role Address
HERNANDEZ ANGEL Secretary 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-18 THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2007-04-18 THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2006-03-27 CORPORATE CREATIONS NETWORK INC. No data

Documents

Name Date
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-03-27
ANNUAL REPORT 2005-04-20
ANNUAL REPORT 2004-03-29
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-02-21
ANNUAL REPORT 2001-04-26
ANNUAL REPORT 2000-04-28
Domestic Profit 1999-06-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State