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RIVER TRADERS, INC. - Florida Company Profile

Branch

Company Details

Entity Name: RIVER TRADERS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 25 Nov 2002 (22 years ago)
Branch of: RIVER TRADERS, INC., NEW YORK (Company Number 2448286)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 12 Oct 2006 (19 years ago)
Document Number: F02000005877
FEI/EIN Number 522207564

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

Address: 2275 S. OCEAN BLVD., PALM BEACH, FL, 33480, US
Mail Address: 2275 S. OCEAN BLVD., PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
MEZZOMO MARIA L Agent 2275 S. OCEAN BLVD., PALM BEACH, FL, 33480
MEZZOMO MARIA L Director 2275 S. OCEAN BLVD., PALM BEACH, FL, 33480

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G02331900294 RANI ARABELLA ACTIVE 2002-11-27 2027-12-31 - 2275 S. OCEAN BLVD, 206N, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-01 MEZZOMO, MARIA L -
CHANGE OF PRINCIPAL ADDRESS 2017-01-12 2275 S. OCEAN BLVD., 206N, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 2017-01-12 2275 S. OCEAN BLVD., 206N, PALM BEACH, FL 33480 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-12 2275 S. OCEAN BLVD., 206N, PALM BEACH, FL 33480 -
CANCEL ADM DISS/REV 2006-10-12 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2384788401 2021-02-03 0455 PPP 2275 S Ocean Blvd Apt 206N, Palm Beach, FL, 33480-5339
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35250
Loan Approval Amount (current) 35250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach, PALM BEACH, FL, 33480-5339
Project Congressional District FL-22
Number of Employees 2
NAICS code 423220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35430.6
Forgiveness Paid Date 2021-08-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State