| Entity Name: | RIO TRADING OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIO TRADING OF SOUTH FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Oct 1999 (26 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 02 Oct 2007 (18 years ago) |
| Document Number: | P99000091128 |
| FEI/EIN Number |
650954197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 370 CAMPANA AVENUE, CORAL GABLES, FL, 33156 |
| Mail Address: | 370 CAMPANA AVENUE, CORAL GABLES, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIONDA JOAQUIN C | Vice President | 370 CAMPANA AVENUE, CORAL GABLES, FL, 33156 |
| RIONDA JOAQUIN S | President | 370 CAMPANA AVENUE, CORAL GABLES, FL, 33156 |
| RIONDA JOAQUIN S | Agent | 370 CAMPANA AVE, CORAL GABLES, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2008-01-03 | RIONDA, JOAQUIN S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-03 | 370 CAMPANA AVE, CORAL GABLES, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-02 | 370 CAMPANA AVENUE, CORAL GABLES, FL 33156 | - |
| CANCEL ADM DISS/REV | 2007-10-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-10-02 | 370 CAMPANA AVENUE, CORAL GABLES, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-09-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5532387007 | 2020-04-05 | 0455 | PPP | 370 Campana Avenue, MIAMI, FL, 33156-4218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2632668302 | 2021-01-21 | 0455 | PPS | 370 Campana Ave, Coral Gables, FL, 33156-4218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
