| Entity Name: | RIVER LANE PROPERTIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVER LANE PROPERTIES 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: | 14 Jul 1999 (26 years ago) |
| Date of dissolution: | 11 May 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 May 2007 (18 years ago) |
| Document Number: | P99000062693 |
| FEI/EIN Number |
593609006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LOEB BLOCK PARTNERS, 505 PARK AVE., 9TH FLOOR, NEW YORK, NY, 10022, US |
| Mail Address: | C/O LOEB BLOCK PARTNERS, 505 PARK AVE., 9TH FLOOR, NEW YORK, NY, 10022, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| BIBAS LEON | Secretary | 2600 ISLAND BLVD WILLIAMS ISLAND, MIAMI, FL, 33160 |
| BIBAS MARCO | Director | 2600 ISLAND BLVD WILLIAMS ISLAND, MIAMI, FL, 33160 |
| BIBAS MARCO | President | 2600 ISLAND BLVD WILLIAMS ISLAND, MIAMI, FL, 33160 |
| BIBAS REBECA | Director | 2600 ISLAND BLVD WILLIAMS ISLAND, MIAMI, FL, 33160 |
| BIBAS REBECA | Vice President | 2600 ISLAND BLVD WILLIAMS ISLAND, MIAMI, FL, 33160 |
| BIBAS DINA | Assistant Secretary | 2600 ISLAND BLVD WILLIAMS ISLAND, MIAMI, FL, 33160 |
| BIBAS OLGA | Treasurer | 2600 ISLAND BLVD WILLIAMS ISLAND, MIAMI, FL, 33160 |
| LEIBMAN DAVID | Assistant Treasurer | 505 PARK AVE, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-05-11 | - | - |
| REINSTATEMENT | 2006-06-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-12 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-12 | C/O LOEB BLOCK PARTNERS, 505 PARK AVE., 9TH FLOOR, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-12 | C/O LOEB BLOCK PARTNERS, 505 PARK AVE., 9TH FLOOR, NEW YORK, NY 10022 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-05-11 |
| ANNUAL REPORT | 2007-01-19 |
| REINSTATEMENT | 2006-06-12 |
| ANNUAL REPORT | 2002-03-22 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-04-24 |
| Domestic Profit | 1999-07-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
