Rio Energy International, Inc.

Registered In: North Carolina
Incorporation Date: 06/24/2013
Registration Type: Foreign
Foreign Jurisdiction: Texas
Company Type: Business Corporation
Status: Current-Active
Find Social Profiles
Search Other Resources: SEC | EDGAR Trellis.Law Recent News

Corporation Service Company Registered Agent	2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
William O. Iglesias President	5718 WESTHEIMER STE 1806, HOUSTON, TX 77057
Andrew D. Marlow Secretary	5718 WESTHEIMER STE 1806, HOUSTON, TX 77057
Andrew D. Marlow Treasurer	5718 WESTHEIMER STE 1806, HOUSTON, TX 77057

Login to view more!

You must login to view additional information. Don't have an account? Sign Up, it's free!

5718 WESTHEIMER STE 1806, HOUSTON, TX 77057 View Map
2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608 (Mailing) View Map

Financial Information for Rio Energy International, Inc.

Form 5500

RIO ENERGY INTERNATIONAL, INC.

5718 Westheimer Suite 1806, Houston, Tx 77057 (713) 977-5718 EIN:76-0117978 Plan Admin:Crystal Posadas

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameRIO ENERGY INTERNATIONAL, INC. 401(K) & PROFIT SHARING PLAN Plan #001 Participants BOY/EOY39 / 38 Assets BOY/EOY$0 / $0	2023	RIO ENERGY INTERNATIONAL, INC. 401(K) & PROFIT SHARING PLAN - Plan #001	39 / 38	$0 / $0
2022	Plan NameRIO ENERGY INTERNATIONAL, INC. 401(K) & PROFIT SHARING PLAN Plan #001 Participants BOY/EOY40 / 39 Assets BOY/EOY$0 / $0	2022	RIO ENERGY INTERNATIONAL, INC. 401(K) & PROFIT SHARING PLAN - Plan #001	40 / 39	$0 / $0
2021	Plan NameRIO ENERGY INTERNATIONAL, INC. 401(K) & PROFIT SHARING PLAN Plan #001 Participants BOY/EOY40 / 40 Assets BOY/EOY$0 / $0	2021	RIO ENERGY INTERNATIONAL, INC. 401(K) & PROFIT SHARING PLAN - Plan #001	40 / 40	$0 / $0
2020	Plan NameRIO ENERGY INTERNATIONAL, INC. 401(K) & PROFIT SHARING PLAN Plan #001 Participants BOY/EOY41 / 40 Assets BOY/EOY$0 / $0	2020	RIO ENERGY INTERNATIONAL, INC. 401(K) & PROFIT SHARING PLAN - Plan #001	41 / 40	$0 / $0
2019	Plan NameRIO ENERGY INTERNATIONAL, INC. 401(K) & PROFIT SHARING PLAN Plan #001 Participants BOY/EOY38 / 41 Assets BOY/EOY$0 / $0	2019	RIO ENERGY INTERNATIONAL, INC. 401(K) & PROFIT SHARING PLAN - Plan #001	38 / 41	$0 / $0

Benefit & Retirement Plans based on Form 5500.

PPP Loans

RIO ENERGY INTERNATIONAL INC.

5718 Westheimer Rd, Houston, TX 77057-5745 Industry:Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals) Ethnicity:Hispanic or Latino Race:White Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
01/29/2021	Approved$657,060 Forgiven$662,809 LenderFountainhead SBF LLC Jobs36	01/29/2021	$657,060	$662,809	Fountainhead SBF LLC	36
05/01/2020	Approved$676,323 Forgiven$684,570 LenderFountainhead SBF LLC Jobs36	05/01/2020	$676,323	$684,570	Fountainhead SBF LLC	36

PPP Loans based on Paycheck Protection Program.

Address Match:5718 Westheimer Houston, TX

Lag Group Limited Registered in Oregon	Houston, TX	View Report
Liberty Associates Group, LLC Registered in Oregon	Hillsboro, OR Houston, TX	View Report
Loaninghub Inc Registered in Oregon	Houston, TX	View Report
Trident Epc, LLC Registered in California	Houston, TX	View Report
Trident Epc, LLC Registered in Tennessee	Houston, TX Nashville, TN	View Report
Cranbrook Land Partners, LTD. Registered in Texas	Houston, TX	View Report
Lag Group Limited Registered in Alabama	Houston, TX	View Report
Liberty Associates Group, LLC Registered in Alabama	Houston, TX Montgomery, AL	View Report
Boots Adams, Inc. Registered in Texas	Houston, TX	View Report
Marine Gas Transport, Inc. Registered in Texas	Houston, TX	View Report
First Continental Commercial Mortgage, LTD. Registered in Texas	Houston, TX	View Report
Coral Cove Development, Inc. Registered in Florida	Houston, TX	View Report
Gasparilla Land Development, Inc. Registered in Florida	Englewood, FL Houston, TX	View Report
Tampa's Original Club Company Registered in Florida	Houston, TX Tampa, FL	View Report
Loya Investments, L.P. Registered in Texas	Houston, TX	View Report
Superstar Recording Studio - II, LTD. Registered in Texas	Houston, TX	View Report
Liberty Screening Services, LLC Registered in New Hampshire	Concord, NH Houston, TX	View Report
Cokinos Energy LLC Registered in Georgia	Houston, TX Roswell, GA	View Report
Thunderbay Corporation Registered in New Mexico	Houston, TX	View Report
Charlotte Nc Corporation Registered in North Carolina	Houston, TX Raleigh, NC	View Report

Related Business Names:

Rio Energy International, Inc. Registered in New Jersey		View Report
Rio Energy International, Inc Registered in Wyoming	Cheyenne, WY Houston, TX	View Report
Rio Energy International, Inc. Registered in California	Houston, TX Sacramento, CA	View Report
Rio Energy International, Inc. Registered in North Dakota	Bismarck, ND Houston, TX	View Report
Rio Energy International, Inc. Registered in Florida	Houston, TX Tallahassee, FL	View Report
Rio Energy International, Inc. Registered in New Mexico	Hobbs, NM Houston, TX	View Report
Rio Energy International, Inc. Registered in Washington	Houston, TX	View Report
Rio Energy International, Inc. Registered in Montana	Helena, MT Houston, TX	View Report
Rio Energy International, Inc. Registered in Georgia	Houston, TX	View Report
Rio Energy International, Inc. Registered in Ohio	Columbus, OH Houston, TX	View Report
Rio Energy International, Inc. Registered in Alabama	Houston, TX Montgomery, AL	View Report
Rio Energy International, Inc. Registered in Maine	Augusta, ME Houston, TX	View Report
Rio Energy International, Inc. Registered in Maine	Augusta, ME Houston, TX	View Report
Rio Energy International, Inc. Registered in Missouri	Houston, TX	View Report
Rio Energy International, Inc. Registered in Mississippi	Houston, TX	View Report
Rio Energy International, Inc. Registered in Texas	Houston, TX	View Report
Rio Energy International, Inc. Registered in Vermont	Houston, TX	View Report
Rio Energy International, Inc. Registered in Virginia	Houston, TX	View Report
Rio Energy International, Inc. Registered in Rhode Island	Houston, TX (1 more)	View Report

Address Match:5718 Westheimer Ste 1806 Houston, TX

Bbr Investments, Inc. Registered in Florida	Houston, TX	View Report
Rio Energy International, Inc. Registered in Connecticut	Houston, TX	View Report
Rio Energy International, Inc. Registered in Massachusetts	Houston, TX	View Report
824 South, Inc. Registered in Colorado	Louisville, CO Houston, TX	View Report
Rio Energy International, Inc. Registered in New Hampshire	Houston, TX	View Report
Boca Grande Investments, Inc. Registered in Florida	Houston, TX	View Report
I & I Investment Corp. Registered in Florida	Clewiston, FL Houston, TX	View Report
Litga Properties, Inc. Registered in Florida	Englewood, FL Houston, TX	View Report
Thunderation Development Company Registered in Florida	Houston, TX Miami, FL	View Report

Address Match:2626 Glenwood Ave Ste 550 Raleigh, NC

Ellendale Insurance Agency, LLC Registered in North Carolina	Zionsville, IN Dover, DE (1 more)	View Report
Emhart Teknologies LLC Registered in North Carolina	New Britain, CT Raleigh, NC	View Report
G4 Leasing Strategies, LLC Registered in North Carolina	Atlanta, GA Raleigh, NC	View Report
George P. Johnson Company Registered in North Carolina	Auburn Hills, MI Torrance, CA (1 more)	View Report
Gj-Davies, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Mebane Retail Holdings, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC	View Report
Mebane State Investor, LLC Registered in North Carolina	Charlotte, NC Raleigh, NC (1 more)	View Report
Med Claims International, LLC Registered in North Carolina	Orlando, FL Raleigh, NC (1 more)	View Report
Medaci Wellness Institute Lp Registered in North Carolina	Raleigh, NC	View Report
The Winvale Group, LLC Registered in North Carolina	Raleigh, NC Richmond, VA	View Report
White Cross Solar, LLC Registered in North Carolina	Raleigh, NC Santa Monica, CA	View Report
Winpop Acquisition One, LLC Registered in North Carolina	Mission Hills, KS Raleigh, NC	View Report
Winral Realty Associates L.L.C. Registered in North Carolina	Raleigh, NC Rye Brook, NY	View Report
Winston-Salem Apartments Opportunity Fund I, LLC Registered in North Carolina	Raleigh, NC Alpharetta, GA (1 more)	View Report
Winsupply Houston Tx CO. Registered in North Carolina	Houston, TX Raleigh, NC (1 more)	View Report
Winterville Motorsports, LLC Registered in North Carolina	Marietta, OH Raleigh, NC	View Report
Winwil Realty 816 L.L.C. Registered in North Carolina	Raleigh, NC Rye Brook, NY	View Report
Winwil Realty 818 L.L.C. Registered in North Carolina	Raleigh, NC Rye Brook, NY	View Report
Wipro Gallagher Solutions, LLC Registered in North Carolina	Raleigh, NC Atlanta, GA	View Report
Meck Managers, Inc. Registered in North Carolina	Coto De Caza, CA Raleigh, NC	View Report

Person/City Match:William O Iglesias - Houston, TX

6773 Partners, Inc. Registered in Texas	Houston, TX		View Report

Person/City Match:Andrew D Marlow - Houston, TX

057 Investments Inc. Registered in Texas	Houston, TX		View Report

View More in Houston, TX

The following government agencies have contributed data:

North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration

Rio Energy International, Inc.

Company Summary

Financial Information for Rio Energy International, Inc.

RIO ENERGY INTERNATIONAL, INC.

RIO ENERGY INTERNATIONAL INC.