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RIVER ONE INTERNATIONAL MARKETING, INC. - Florida Company Profile

Company Details

Entity Name: RIVER ONE INTERNATIONAL MARKETING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 13 Dec 1991 (33 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: U00045
FEI/EIN Number 650311953

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4425 US HWY 1, VERO BEACH, FL, 32967, US
Mail Address: P.O. BOX 5010, VERO BEACH, FL, 32961, US
ZIP code: 32967
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTES W. CODY S President 4425 N US HWY 1, VERO BEACH, FL, 32962
ESTES W. CODY S Director 4425 N US HWY 1, VERO BEACH, FL, 32962
BANACK WILTON R Director 4425 N US HWY 1, VERO BEACH, FL, 32962
BANACK WILTON R Vice President 4425 N US HWY 1, VERO BEACH, FL, 32962
BANACK SIDNEY M Secretary 4425 N US HWY 1, VERO BEACH, FL, 32962
BANACK SIDNEY M Treasurer 4425 N US HWY 1, VERO BEACH, FL, 32962
BANACK SIDNEY M Director 4425 N US HWY 1, VERO BEACH, FL, 32962
ESTES W. CODY S Agent 3705 - 20TH STREET, VERO BEACH, FL, 32960

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-01 4425 US HWY 1, VERO BEACH, FL 32967 -
REGISTERED AGENT ADDRESS CHANGED 1999-12-09 3705 - 20TH STREET, VERO BEACH, FL 32960 -
CHANGE OF MAILING ADDRESS 1999-11-05 4425 US HWY 1, VERO BEACH, FL 32967 -
REGISTERED AGENT NAME CHANGED 1999-11-05 ESTES, W. CODY SR -
NAME CHANGE AMENDMENT 1998-05-11 RIVER ONE INTERNATIONAL MARKETING, INC. -
AMENDMENT 1997-10-16 - -
AMENDMENT 1996-12-02 - -

Documents

Name Date
ANNUAL REPORT 2004-06-15
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-05-01
ANNUAL REPORT 2001-06-14
ANNUAL REPORT 2000-05-17
Reg. Agent Change 1999-12-08
ANNUAL REPORT 1999-11-05
ANNUAL REPORT 1999-04-20
Name Change 1998-05-11
ANNUAL REPORT 1998-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State