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RIVERSIDE MARKET, INC. - Florida Company Profile

Company Details

Entity Name: RIVERSIDE MARKET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIVERSIDE MARKET, 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: 30 Nov 2004 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Aug 2021 (4 years ago)
Document Number: P04000161171
FEI/EIN Number 201965045

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

Address: 608 S.W. 12 AVE, FORT LAUDERDALE, FL, 33312
Mail Address: 822 SW 4 PLACE, FORT LAUDERDALE, FL, 33312
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Siegel Julian President 822 SW 4 PLACE, FORT LAUDERDALE, FL, 33312
SIEGEL JULIAN L Agent 822 S.W BRYAN PLACE, FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
AMENDMENT 2021-08-18 - -
REGISTERED AGENT NAME CHANGED 2021-04-28 SIEGEL, JULIAN L -
CHANGE OF PRINCIPAL ADDRESS 2010-05-04 608 S.W. 12 AVE, FORT LAUDERDALE, FL 33312 -
CHANGE OF MAILING ADDRESS 2008-05-10 608 S.W. 12 AVE, FORT LAUDERDALE, FL 33312 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 822 S.W BRYAN PLACE, FORT LAUDERDALE, FL 33312 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-02
Amendment 2021-08-18
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-07-02
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5008278902 2021-04-29 0455 PPS 608 SW 12th Ave, Ft Lauderdale, FL, 33312-2421
Loan Status Date 2022-04-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 154000
Loan Approval Amount (current) 154000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ft Lauderdale, BROWARD, FL, 33312-2421
Project Congressional District FL-23
Number of Employees 22
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 155287.61
Forgiveness Paid Date 2022-03-08
3002237306 2020-04-29 0455 PPP 608 SW 12th Ave, FORT LAUDERDALE, FL, 33312-2421
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 132400
Loan Approval Amount (current) 132400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33312-2421
Project Congressional District FL-23
Number of Employees 26
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 129227.76
Forgiveness Paid Date 2021-05-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State