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  5. KATZ, RIVERA AND COMPANY, P.A.

KATZ, RIVERA AND COMPANY, P.A. - Florida Company Profile

Company Details

Entity Name: KATZ, RIVERA AND COMPANY, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KATZ, RIVERA AND COMPANY, P.A. 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: 25 Jul 1985 (40 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 06 Dec 2001 (23 years ago)
Document Number: M18526
FEI/EIN Number 592565637

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11410 N. KENDALL DRIVE, 106, MIAMI, FL, 33176, US
Mail Address: 11410 N. KENDALL DRIVE, 106, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KATZ, RIVERA AND COMPANY, P.A. 401(K) PROFIT SHARING PLAN 2023 592565637 2025-02-04 KATZ, RIVERA AND COMPANY, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 3055952149
Plan sponsor’s address 11410 N. KENDALL DRIVE, SUITE 106, MIAMI, FL, 33176
KATZ, RIVERA AND COMPANY, P.A. 401(K) PROFIT SHARING PLAN 2022 592565637 2023-10-15 KATZ, RIVERA AND COMPANY, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 3055952149
Plan sponsor’s address 11410 N. KENDALL DRIVE, SUITE 106, MIAMI, FL, 33176
KATZ, RIVERA AND COMPANY, P.A. 401(K) PROFIT SHARING PLAN 2021 592565637 2023-02-09 KATZ, RIVERA AND COMPANY, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 3055952149
Plan sponsor’s address 11410 N. KENDALL DRIVE, SUITE 106, MIAMI, FL, 33176
KATZ, RIVERA AND COMPANY, P.A. 401(K) PROFIT SHARING PLAN 2020 592565637 2021-10-11 KATZ, RIVERA AND COMPANY, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 3055952149
Plan sponsor’s address 11410 N. KENDALL DRIVE, SUITE 106, MIAMI, FL, 33176
KATZ, RIVERA AND COMPANY, P.A. 401(K) PROFIT SHARING PLAN 2019 592565637 2020-08-10 KATZ, RIVERA AND COMPANY, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 3055952149
Plan sponsor’s address 11410 N. KENDALL DRIVE, SUITE 106, MIAMI, FL, 33176
KATZ, RIVERA AND COMPANY, P.A. 401(K) PROFIT SHARING PLAN 2018 592565637 2019-10-15 KATZ, RIVERA AND COMPANY, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 3055952149
Plan sponsor’s address 11410 N. KENDALL DRIVE, SUITE 106, MIAMI, FL, 33176
KATZ, RIVERA AND COMPANY, P.A. 401(K) PROFIT SHARING PLAN 2017 592565637 2018-10-03 KATZ, RIVERA AND COMPANY, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 3055952149
Plan sponsor’s address 10631 N. KENDALL DRIVE, SUITE 100, MIAMI, FL, 33176
KATZ, RIVERA AND COMPANY, P.A. 401(K) PROFIT SHARING PLAN 2016 592565637 2017-12-14 KATZ, RIVERA AND COMPANY, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 3055952149
Plan sponsor’s address 10631 N. KENDALL DRIVE, SUITE 100, MIAMI, FL, 33176
KATZ, RIVERA AND COMPANY, P.A. 401K PROFIT SHARING PLAN 2015 592565637 2016-06-17 KATZ, RIVERA AND COMPANY, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 3055952149
Plan sponsor’s DBA name A.
Plan sponsor’s address 10631 N. KENDALL DRIVE, SUITE 100, MIAMI, FL, 33176
KATZ, RIVERA AND COMPANY, P.A. 401K PROFIT SHARING PLAN 2014 592565637 2015-08-31 KATZ, RIVERA AND COMPANY, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 3055952149
Plan sponsor’s DBA name A.
Plan sponsor’s address 10631 N. KENDALL DRIVE, SUITE 100, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2015-08-31
Name of individual signing JUAN RIVERA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RIVERA, JUAN F., JR. President 11410 N. KENDALL DRIVE, MIAMI, FL, 33176
Therrel Baisden, P.A. Agent SunTrust International Center, Miami, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-23 Therrel Baisden, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2019-04-23 SunTrust International Center, One SE 3rd Avenue, Suite 2950, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-19 11410 N. KENDALL DRIVE, 106, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2018-02-19 11410 N. KENDALL DRIVE, 106, MIAMI, FL 33176 -
NAME CHANGE AMENDMENT 2001-12-06 KATZ, RIVERA AND COMPANY, P.A. -
NAME CHANGE AMENDMENT 1987-05-07 KATZ AND COMPANY, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-01-24
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-02
AMENDED ANNUAL REPORT 2015-07-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2063467304 2020-04-29 0455 PPP 11410 N. Kendall Drive, Suite 106, Miami, FL, 33176
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64944.94
Loan Approval Amount (current) 64944.94
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33176-0001
Project Congressional District FL-27
Number of Employees 3
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65475.32
Forgiveness Paid Date 2021-03-02

Companies related by officers

RIVERA, JUAN F., JR.

J.G. AMERICAN TRADING CORP. - Inactive
Domestic Profit (1989 - 1993)
J.G. AMERICAN TRADING CORP. - Inactive
Domestic Profit (1989 - 1993)

Therrel Baisden, P.A.

SEEMA P. RADHAKISHUN, CPA, P.A. - Active
Domestic Profit (2013 )

Companies related by address

No other companies in our directory share the same address as KATZ, RIVERA AND COMPANY, P.A.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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