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  5. THE THOMAS RILEY ARTISANS' GUILD, INC.

THE THOMAS RILEY ARTISANS' GUILD, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: THE THOMAS RILEY ARTISANS' GUILD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE THOMAS RILEY ARTISANS' GUILD, 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: 20 Nov 2002 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Dec 2009 (15 years ago)
Document Number: P02000123645
FEI/EIN Number 431980781

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1510 RAIL HEAD BOULEVARD, NAPLES, FL, 34110, US
Mail Address: 1510 RAIL HEAD BOULEVARD, NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of THE THOMAS RILEY ARTISANS' GUILD, INC., NEW YORK 4059967 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE THOMAS RILEY ARTISANS' GUILD, INC. 401(K) PLAN 2023 431980781 2024-07-22 THE THOMAS RILEY ARTISANS' GUILD, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 321210
Sponsor’s telephone number 2395913203
Plan sponsor’s address 1510 RAIL HEAD BLVD, NAPLES, FL, 34110
THE THOMAS RILEY ARTISANS' GUILD, INC. 401(K) PLAN 2022 431980781 2024-01-25 THE THOMAS RILEY ARTISANS' GUILD, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 321210
Sponsor’s telephone number 2395913203
Plan sponsor’s address 1510 RAIL HEAD BLVD, NAPLES, FL, 34110
THE THOMAS RILEY ARTISANS' GUILD, INC. 401(K) PLAN 2021 431980781 2022-10-11 THE THOMAS RILEY ARTISANS' GUILD, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 321210
Sponsor’s telephone number 2395913203
Plan sponsor’s address 1510 RAIL HEAD BLVD, NAPLES, FL, 34110
THE THOMAS RILEY ARTISANS' GUILD, INC. 401(K) PLAN 2020 431980781 2021-09-03 THE THOMAS RILEY ARTISANS' GUILD, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 321210
Sponsor’s telephone number 2395913203
Plan sponsor’s address 1510 RAIL HEAD BLVD, NAPLES, FL, 34110
THE THOMAS RILEY ARTISANS' GUILD, INC. 401(K) PLAN 2019 431980781 2020-10-12 THE THOMAS RILEY ARTISANS' GUILD, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 321210
Sponsor’s telephone number 2395913203
Plan sponsor’s address 1510 RAIL HEAD BLVD, NAPLES, FL, 34110
THE THOMAS RILEY ARTISANS' GUILD, INC. 401(K) PLAN 2018 431980781 2019-07-18 THE THOMAS RILEY ARTISANS' GUILD, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 321210
Sponsor’s telephone number 2395913203
Plan sponsor’s address 1510 RAIL HEAD BLVD, NAPLES, FL, 34110
THE THOMAS RILEY ARTISANS' GUILD, INC. 401(K) PLAN 2017 431980781 2018-03-07 THE THOMAS RILEY ARTISANS' GUILD, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 321210
Sponsor’s telephone number 2395913203
Plan sponsor’s address 1510 RAIL HEAD BLVD, NAPLES, FL, 34110
THE THOMAS RILEY ARTISANS' GUILD, INC. 401(K) PLAN 2016 431980781 2017-06-16 THE THOMAS RILEY ARTISANS' GUILD, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 321210
Sponsor’s telephone number 2395913203
Plan sponsor’s address 1510 RAIL HEAD BLVD, NAPLES, FL, 34110
THE THOMAS RILEY ARTISANS' GUILD, INC. 401(K) PLAN 2015 431980781 2016-05-06 THE THOMAS RILEY ARTISANS' GUILD, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 321210
Sponsor’s telephone number 2395913203
Plan sponsor’s address 1510 RAIL HEAD BLVD, NAPLES, FL, 34110

Key Officers & Management

Name Role Address
RILEY THOMAS S Treasurer 1510 RAIL HEAD BOULEVARD, NAPLES, FL, 34110
RILEY BENJAMIN T President 1510 RAIL HEAD BOULEVARD, NAPLES, FL, 34110
RILEY MATTHEW D Secretary 1510 RAIL HEAD BOULEVARD, NAPLES, FL, 34110
RILEY BENJAMIN Agent 1510 RAIL HEAD BLVD, NAPLES, FL, 34110

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000172187 THE THOMAS RILEY ARTISANS' GUILD EXPIRED 2009-11-05 2014-12-31 - 1510 RAIL HEAD BLVD., NAPLES, FL, 34110
G09068900521 HYLAND CUSTOM CABINETRY EXPIRED 2009-03-09 2014-12-31 - 1510 RAILHEAD BOULEVARD, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-04-20 RILEY, BENJAMIN -
REGISTERED AGENT ADDRESS CHANGED 2012-01-27 1510 RAIL HEAD BLVD, NAPLES, FL 34110 -
CHANGE OF PRINCIPAL ADDRESS 2010-02-26 1510 RAIL HEAD BOULEVARD, NAPLES, FL 34110 -
CHANGE OF MAILING ADDRESS 2010-02-26 1510 RAIL HEAD BOULEVARD, NAPLES, FL 34110 -
AMENDMENT 2009-12-03 - -
MERGER 2004-12-17 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000050809

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-01-04
ANNUAL REPORT 2015-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6191147109 2020-04-14 0455 PPP 1510 Rail Head Blvd, NAPLES, FL, 34110
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 859624.87
Loan Approval Amount (current) 859624.87
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34110-0900
Project Congressional District FL-19
Number of Employees 60
NAICS code 337110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 865913.08
Forgiveness Paid Date 2021-01-07
4546708402 2021-02-06 0455 PPS 1510 Rail Head Blvd, Naples, FL, 34110-8402
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 693519
Loan Approval Amount (current) 693519
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34110-8402
Project Congressional District FL-19
Number of Employees 57
NAICS code 337110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 697015.1
Forgiveness Paid Date 2021-08-13

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RILEY THOMAS S

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ARTISAN'S GUILD CUSTOM CABINETRY, INC. - Inactive
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RILEY BENJAMIN T

JEWEL BOX BUILDERS INC - Inactive
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RILEY FAMILY INDUSTRIES, INC. - Active
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Florida Limited Liability Co. (2017 )
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Florida Limited Liability Co. (2017 )
THOMAS RILEY STUDIO, INC - Active
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MBR UNITED LLC - Active
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RILEY MATTHEW D

JEWEL BOX BUILDERS INC - Inactive
Domestic Profit (2017 - 2017)
RILEY FAMILY INDUSTRIES, INC. - Active
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JEWEL BOX BUILDERS LLC - Active
Florida Limited Liability Co. (2017 )
THOMAS RILEY STUDIO, INC - Active
Domestic Profit (2013 )
COWBOY CHARTERS INC. - Inactive
Domestic Profit (2002 - 2011)
TEAM MTK, LLC - Inactive
Florida Limited Liability Co. (2013 - 2014)
XTREME SALTWATER ANGLER LLC - Inactive
Florida Limited Liability Co. (2010 - 2016)
XTREME SALTWATER ANGLER LLC - Inactive
Florida Limited Liability Co. (2010 - 2016)
MBR UNITED LLC - Active
Florida Limited Liability Co. (2022 )

RILEY BENJAMIN

GML INTERNATIONAL, INC - Active
Domestic Profit (2019 )
THOMAS RILEY AG, LLC - Active
Florida Limited Liability Co. (2008 )
RICOCHET, LTD. - Active
Domestic Limited Partnership (1996 )
SCHRENK ASSOCIATES, INC. - Active
Foreign Profit (2021 )

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1510 RAIL HEAD BOULEVARD, NAPLES, FL, 34110, US

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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