RIO-BAK CORPORATION - Florida Company Profile
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| Entity Name: | RIO-BAK CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIO-BAK CORPORATION 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: | 05 May 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jun 1992 (33 years ago) |
| Document Number: | V34646 |
| FEI/EIN Number |
650330616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12773 W. FOREST HILL BLVD., SUITE 210, WELLINGTON, FL, 33414, US |
| Mail Address: | 12773 W. FOREST HILL BLVD., SUITE 210, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAAS DAVID E | Assistant Secretary | 12780 56TH PLACE NORTH, ROYAL PALM BEACH, FL, 33411 |
| RIMES STACIE J | Secretary | 240 ROYAL PALM WAY, BELLE GLADE, FL, 33430 |
| KING, JR. THOMAS T | Vice President | 1642 DORCHESTER PL, WELLINGTON, FL, 33414 |
| KING, JR. THOMAS T | Treasurer | 1642 DORCHESTER PL, WELLINGTON, FL, 33414 |
| Rionda Enrique F | President | 12773 W. FOREST HILL BLVD., WELLINGTON, FL, 33414 |
| KING THOMAS TJr. | Agent | 12773 W FOREST HILL BLVD, WELLINGTON, FL, 33414 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-07 | KING, THOMAS T, Jr. | - |
| CHANGE OF MAILING ADDRESS | 2014-02-06 | 12773 W. FOREST HILL BLVD., SUITE 210, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-24 | 12773 W FOREST HILL BLVD, SUITE 210, WELLINGTON, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-02-26 | 12773 W. FOREST HILL BLVD., SUITE 210, WELLINGTON, FL 33414 | - |
| AMENDMENT | 1992-06-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-21 |
| AMENDED ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-18 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State