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  5. RIFFE ASSOCIATES, INC.

RIFFE ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: RIFFE ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
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: 02 Feb 2012 (13 years ago)
Document Number: F12000000484
FEI/EIN Number 52-1358017

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 178 PARADISE CIRCLE, JUPITER, FL 33458
Mail Address: 2813 COX NECK RD, CHESTER, MD 21619
ZIP code: 33458
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RIFFE ASSOCIATES, INC. PROFIT SHARING PLAN 2017 521358017 2019-06-29 RIFFE ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-12-01
Business code 425120
Sponsor’s telephone number 7578109673
Plan sponsor’s address 1806 AMBERWYND CIR W, PALMETTO, FL, 342215641

Signature of
Role Plan administrator
Date 2019-06-29
Name of individual signing KATHERINE RIFFE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-29
Name of individual signing KATHERINE RIFFE
Valid signature Filed with authorized/valid electronic signature
RIFFE ASSOCIATES, INC. PROFIT SHARING PLAN 2016 521358017 2018-06-30 RIFFE ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-12-01
Business code 425120
Sponsor’s telephone number 7578109673
Plan sponsor’s address 1806 AMBERWYND CIR W, PALMETTO, FL, 342215641

Signature of
Role Plan administrator
Date 2018-06-30
Name of individual signing KATHERINE RIFFE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-30
Name of individual signing KATHERINE RIFFE
Valid signature Filed with authorized/valid electronic signature
RIFFE ASSOCIATES, INC. PROFIT SHARING PLAN 2015 521358017 2017-07-01 RIFFE ASSOCIATES, INC. 1
Three-digit plan number (PN) 001
Effective date of plan 1970-12-01
Business code 425120
Sponsor’s telephone number 9417221180
Plan sponsor’s address 1806 AMBERWYND CIR W, PALMETTO, FL, 342215641

Signature of
Role Plan administrator
Date 2017-06-30
Name of individual signing KATHERINE RIFFE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-30
Name of individual signing KATHERINE RIFFE
Valid signature Filed with authorized/valid electronic signature
RIFFE ASSOCIATES, INC. PROFIT SHARING PLAN 2014 521358017 2016-06-28 RIFFE ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-12-01
Business code 425120
Sponsor’s telephone number 9417221180
Plan sponsor’s address 1806 AMBERWYND CIRCLE W., PALMETTO, FL, 34221

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing KATHERINE RIFFE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-28
Name of individual signing KATHERINE RIFFE
Valid signature Filed with authorized/valid electronic signature
RIFFE ASSOCIATES, INC. PROFIT SHARING PLAN 2013 521358017 2015-06-28 RIFFE ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-12-01
Business code 425120
Sponsor’s telephone number 9417221180
Plan sponsor’s address 1806 AMBERWYND CR W., PALMETTO, FL, 34221

Signature of
Role Plan administrator
Date 2015-06-28
Name of individual signing KATHERINE RIFFE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-28
Name of individual signing KATHERINE RIFFE
Valid signature Filed with authorized/valid electronic signature
RIFFE ASSOCIATES, INC. PROFIT SHARING PLAN 2012 521358017 2014-06-29 RIFFE ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-12-01
Business code 425120
Sponsor’s telephone number 9417221180
Plan sponsor’s address 1806 AMBERWYND CR W., PALMETTO, FL, 34221

Signature of
Role Plan administrator
Date 2014-06-29
Name of individual signing KATHERINE RIFFE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-29
Name of individual signing KATHERINE RIFFE
Valid signature Filed with authorized/valid electronic signature
RIFFE ASSOCIATES, INC. PROFIT SHARING PLAN 2011 521358017 2013-06-26 RIFFE ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-12-01
Business code 425120
Sponsor’s telephone number 9417221180
Plan sponsor’s address 1806 AMBERWYND CR W., PALMETTO, FL, 34221

Plan administrator’s name and address
Administrator’s EIN 521358017
Plan administrator’s name RIFFE ASSOCIATES, INC.
Plan administrator’s address 1806 AMBERWYND CR W., PALMETTO, FL, 34221
Administrator’s telephone number 9417221180

Signature of
Role Plan administrator
Date 2013-06-18
Name of individual signing KATHERINE RIFFE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-18
Name of individual signing KATHERINE RIFFE
Valid signature Filed with authorized/valid electronic signature
RIFFE ASSOCIATES, INC. PROFIT SHARING PLAN 2010 521358017 2012-06-20 RIFFE ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-12-01
Business code 425120
Sponsor’s telephone number 9417221180
Plan sponsor’s mailing address 1806 AMBERWYND CR W., PALMETTO, FL, 34221
Plan sponsor’s address 1806 AMBERWYND CR W., PALMETTO, FL, 34221

Plan administrator’s name and address
Administrator’s EIN 521358017
Plan administrator’s name RIFFE ASSOCIATES, INC.
Plan administrator’s address 1806 AMBERWYND CR W., PALMETTO, FL, 34221
Administrator’s telephone number 9417221180

Number of participants as of the end of the plan year
Active participants 1

Signature of
Role Plan administrator
Date 2012-05-31
Name of individual signing D. CRAIG SINGLETON
Valid signature Filed with authorized/valid electronic signature
RIFFE ASSOCIATES, INC. PROFIT SHARING PLAN 2009 521358017 2011-06-10 RIFFE ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-12-01
Business code 425120
Sponsor’s telephone number 9417221180
Plan sponsor’s mailing address 1806 AMBERWYND CR W., PALMETTO, FL, 34221
Plan sponsor’s address 1806 AMBERWYND CR W., PALMETTO, FL, 34221

Plan administrator’s name and address
Administrator’s EIN 521358017
Plan administrator’s name RIFFE ASSOCIATES, INC.
Plan administrator’s address 1806 AMBERWYND CR W., PALMETTO, FL, 34221
Administrator’s telephone number 9417221180

Number of participants as of the end of the plan year
Active participants 1

Signature of
Role Plan administrator
Date 2011-06-10
Name of individual signing KATHERINE RIFFE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DAITCH, LYNN S Agent 178 PARADISE CIRCLE, JUPITER, FL 33458
DAITCH, LYNN SINGLETON Director 2813 COX NECK RD, CHESTER, MD 21619
DAITCH, LYNN SINGLETON Trustee 2813 COX NECK RD, CHESTER, MD 21619

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-15 178 PARADISE CIRCLE, JUPITER, FL 33458 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-15 178 PARADISE CIRCLE, JUPITER, FL 33458 -
CHANGE OF MAILING ADDRESS 2021-02-21 178 PARADISE CIRCLE, JUPITER, FL 33458 -
REGISTERED AGENT NAME CHANGED 2020-02-14 DAITCH, LYNN S -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-21
ANNUAL REPORT 2020-02-14
AMENDED ANNUAL REPORT 2019-09-04
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30

Companies related by officers

No other companies in our directory share the same officers as RIFFE ASSOCIATES, INC.

Companies related by address

No other companies in our directory share the same address as RIFFE ASSOCIATES, INC.

Date of last update: 22 Feb 2025

Sources: Florida Department of State

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