| Entity Name: | RIVERO INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVERO INVESTMENT GROUP, 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: | 04 May 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Oct 2020 (5 years ago) |
| Document Number: | V33610 |
| FEI/EIN Number |
650328145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8255 N.W. 158 th Terr., MIAMI LAKES, FL, 33016, US |
| Mail Address: | P.O. BOX 52-7404, MIAMI, FL, 33152-7404, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO, JORGE H., JR. | Director | 5820 SW 164 TER, SOUTHWEST RANCHES, FL, 33016 |
| RIVERO, JORGE H., SR. | Director | 8255 NW 158 TER, MIAMI LAKES, FL, 33016 |
| RIVERO, JORGE H., JR. | Executive Vice President | 5820 SW 164 TER, SOUTHWEST RANCHES, FL, 33016 |
| RIVERO, JUAN CARLOS | President | 8255 NW 158 TERR, MIAMI LAKES, FL, 33016 |
| RIVERO, JUAN CARLOS | Director | 8255 NW 158 TERR, MIAMI LAKES, FL, 33016 |
| RIVERO, JUAN CARLOS | Secretary | 8255 NW 158 TERR, MIAMI LAKES, FL, 33016 |
| RIVERO, JUAN CARLOS | Chief Operating Officer | 8255 NW 158 TERR, MIAMI LAKES, FL, 33016 |
| RIVERO, JORGE H., SR. | Chairman | 8255 NW 158 TER, MIAMI LAKES, FL, 33016 |
| RIVERO JORGE HSR | Chief Executive Officer | 8255 NW 158 TER, MIAMI LAKES, FL, 33016 |
| RIVERO JUAN C | Agent | 8255 NW 158 TER, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 8255 N.W. 158 th Terr., MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-06 | 8255 NW 158 TER, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-06 | 8255 N.W. 158 th Terr., MIAMI LAKES, FL 33016 | - |
| AMENDMENT | 2020-10-06 | - | - |
| AMENDMENT | 2013-05-06 | - | - |
| REINSTATEMENT | 2001-12-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1997-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1993-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-14 |
| Amendment | 2020-10-06 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
