| Entity Name: | RIVER LAKE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVER LAKE HOLDINGS, 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: | 18 Oct 2005 (20 years ago) |
| Document Number: | P05000141773 |
| FEI/EIN Number |
203656461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7601 NW 72 AVENUE, MEDLEY, FL, 33166, US |
| Mail Address: | 16101 E Troon Cir, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLO SYLVIA M | President | 16101 E Troon Cir, MIAMI LAKES, FL, 33014 |
| PINTO LYSA M | Secretary | 7601 NW 72 AVE, MEDLEY, FL, 33166 |
| BELLO SYLVIA M | Agent | 16101 E Troon Cir, MIAMI LAKES, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000055700 | PALMETTO TRANSPORT | ACTIVE | 2011-06-08 | 2026-12-31 | - | P. O. BOX 126310, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 7601 NW 72 AVENUE, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 16101 E Troon Cir, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-23 | BELLO, SYLVIA M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-26 | 7601 NW 72 AVENUE, MEDLEY, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3434047105 | 2020-04-11 | 0455 | PPP | P.O. BOX 126310, HIALEAH, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
