| Entity Name: | RIVERO CAR CENTER, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVERO CAR CENTER, CORP. 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: | 17 Sep 1991 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Dec 2004 (20 years ago) |
| Document Number: | S80926 |
| FEI/EIN Number |
650291069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1777 W 40TH ST, HIALEAH, FL, 33012 |
| Mail Address: | 1777 W 40TH ST, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES YOSNIEL | President | 1777 W 40TH ST, HIALEAH, FL, 33012 |
| VALDES YOSNIEL | Agent | 1777 W 40TH ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-21 | 1777 W 40TH ST, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-12 | VALDES, YOSNIEL | - |
| AMENDMENT | 2004-12-03 | - | - |
| AMENDMENT | 2001-01-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-12-05 | 1777 W 40TH ST, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2000-12-05 | 1777 W 40TH ST, HIALEAH, FL 33012 | - |
| REINSTATEMENT | 1996-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1437187707 | 2020-05-01 | 0455 | PPP | 2109 nw 16th ter, HOMESTEAD, FL, 33030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
