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  5. BANK BUILDERS INTERNATIONAL, INC.

BANK BUILDERS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: BANK BUILDERS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANK BUILDERS INTERNATIONAL, INC. 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: 04 Nov 2002 (22 years ago)
Document Number: P02000119216
FEI/EIN Number 550808137

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1605 SW 15 Terrace, Fort Lauderdale, FL, 33312, US
Mail Address: 1605 SW 15 Terrace, Fort Lauderdale, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANK BUILDERS INTERNATIONAL, INC. 401K PROFIT SHARING PLAN & TRUST 2012 550808137 2013-03-06 BANK BUILDERS INTERNATIONAL, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 9545840363
Plan sponsor’s address 1270 SW 26TH AVENUE, FORT LAUDERDALE, FL, 33312

Signature of
Role Plan administrator
Date 2013-03-06
Name of individual signing SCOTT RIZNICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-06
Name of individual signing SCOTT RIZNICK
Valid signature Filed with authorized/valid electronic signature
BANK BUILDERS INTERNATIONAL, INC. 401K PROFIT SHARING PLAN & TRUST 2012 550808137 2013-03-06 BANK BUILDERS INTERNATIONAL, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 9545840363
Plan sponsor’s address 1270 SW 26TH AVENUE, FORT LAUDERDALE, FL, 33312

Signature of
Role Plan administrator
Date 2013-03-06
Name of individual signing SCOTT RIZNICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-06
Name of individual signing SCOTT RIZNICK
Valid signature Filed with authorized/valid electronic signature
BANK BUILDERS INTERNATIONAL, INC. 401K PROFIT SHARING PLAN & TRUST 2011 550808137 2012-09-21 BANK BUILDERS INTERNATIONAL, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 9545840363
Plan sponsor’s address 1270 SW 26TH AVENUE, FORT LAUDERDALE, FL, 33312

Plan administrator’s name and address
Administrator’s EIN 550808137
Plan administrator’s name BANK BUILDERS INTERNATIONAL, INC.
Plan administrator’s address 1270 SW 26TH AVENUE, FORT LAUDERDALE, FL, 33312
Administrator’s telephone number 9545840363

Signature of
Role Plan administrator
Date 2012-09-21
Name of individual signing SCOTT RIZNICK
Valid signature Filed with authorized/valid electronic signature
BANK BUILDERS INTERNATIONAL, INC. 401K PROFIT SHARING PLAN & TRUST 2010 550808137 2011-09-07 BANK BUILDERS INTERNATIONAL, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 9545840363
Plan sponsor’s address 1270 SW 26TH AVENUE, FORT LAUDERDALE, FL, 33312

Plan administrator’s name and address
Administrator’s EIN 550808137
Plan administrator’s name BANK BUILDERS INTERNATIONAL, INC.
Plan administrator’s address 1270 SW 26TH AVENUE, FORT LAUDERDALE, FL, 33312
Administrator’s telephone number 9545840363

Signature of
Role Plan administrator
Date 2011-09-07
Name of individual signing SCOTT RIZNICK
Valid signature Filed with authorized/valid electronic signature
BANK BUILDERS INTERNATIONAL, INC. 401K PROFIT SHARING PLAN TRUST 2009 550808137 2010-03-30 BANK BUILDERS INTERNATIONAL, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 236200
Sponsor’s telephone number 9545840363
Plan sponsor’s address 1270 SW 26TH AVENUE, FORT LAUDERDALE, FL, 33312

Plan administrator’s name and address
Administrator’s EIN 550808137
Plan administrator’s name BANK BUILDERS INTERNATIONAL, INC.
Plan administrator’s address 1270 SW 26TH AVENUE, FORT LAUDERDALE, FL, 33312
Administrator’s telephone number 9545840363

Signature of
Role Plan administrator
Date 2010-03-29
Name of individual signing SCOTT RIZNICK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RIZNICK SCOTT T Agent 1605 SW 15 Terrace, Fort Lauderdale, FL, 33312
RIZNICK SCOTT T Director 1605 SW 15 Terrace, Fort Lauderdale, FL, 33312

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-11 1605 SW 15 Terrace, Fort Lauderdale, FL 33312 -
CHANGE OF MAILING ADDRESS 2022-04-11 1605 SW 15 Terrace, Fort Lauderdale, FL 33312 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 1605 SW 15 Terrace, Fort Lauderdale, FL 33312 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310211370 0418800 2006-10-24 6943 SW 18TH ST, BOCA RATON, FL, 33415
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-10-24
Emphasis S: RESIDENTIAL CONSTR, S: FALL FROM HEIGHT, L: FALL
Case Closed 2006-12-14

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2006-11-17
Abatement Due Date 2006-11-24
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8320778407 2021-02-13 0455 PPS 1270 SW 26th Ave, Fort Lauderdale, FL, 33312-3022
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46020
Loan Approval Amount (current) 46020
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 Fort Lauderdale, BROWARD, FL, 33312-3022
Project Congressional District FL-25
Number of Employees 4
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46266.72
Forgiveness Paid Date 2021-08-31
2984417207 2020-04-16 0455 PPP 1270 SW 26 Avenue, Fort Lauderdale, FL, 33312
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41100
Loan Approval Amount (current) 41100
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 FORT LAUDERDALE, BROWARD, FL, 33312-3022
Project Congressional District FL-25
Number of Employees 3
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41412.82
Forgiveness Paid Date 2021-01-25

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Companies related by address

1605 SW 15 Terrace, Fort Lauderdale, FL, 33312, US

RIZNICK CONSTRUCTION CORPORATION

1605 SW 15 Terrace, Fort Lauderdale, FL, 33312, US

RIZNICK CONSTRUCTION CORPORATION

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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