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  5. RIVA MOTORSPORTS MIAMI INC

RIVA MOTORSPORTS MIAMI INC - Florida Company Profile

Company Details

Entity Name: RIVA MOTORSPORTS MIAMI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIVA MOTORSPORTS MIAMI 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: 16 Oct 2009 (16 years ago)
Document Number: P09000085618
FEI/EIN Number 271120175

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11995 SW 222 STREET, MIAMI, FL, 33170, US
Mail Address: 11995 SW 222 STREET, MIAMI, FL, 33170, US
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RIVA MOTORSPORTS MIAMI 401K 2014 271120175 2015-09-18 RIVA MOTORSPORTS MIAMI, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 441228
Sponsor’s telephone number 3052582000
Plan sponsor’s address 11995 SW 222ND ST, MIAMI, FL, 33170

Signature of
Role Plan administrator
Date 2015-09-18
Name of individual signing ASMA ISHMEAL
Valid signature Filed with authorized/valid electronic signature
RIVA MOTORSPORTS MIAMI 401K 2014 271120175 2017-10-10 RIVA MOTORSPORTS MIAMI, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 441228
Sponsor’s telephone number 3052582000
Plan sponsor’s address 11995 SW 222ND ST, MIAMI, FL, 33170

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing ASMA ISHMEAL
Valid signature Filed with authorized/valid electronic signature
RIVA MOTORSPORTS MIAMI 401K 2013 271120175 2014-05-28 RIVA MOTORSPORTS MIAMI, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 441228
Sponsor’s telephone number 3052582000
Plan sponsor’s address 11995 SW 222ND ST, MIAMI, FL, 33170

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing NINA LUCCHESI
Valid signature Filed with authorized/valid electronic signature
RIVA MOTORSPORTS MIAMI 401K 2012 271120175 2013-07-03 RIVA MOTORSPORTS MIAMI, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 441221
Sponsor’s telephone number 3054513320
Plan sponsor’s address 11995 SW 222ND ST, MIAMI, FL, 33170

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing NINA LUCCHESI
Valid signature Filed with authorized/valid electronic signature
RIVA MOTORSPORTS MIAMI 401K 2011 271120175 2012-09-24 RIVA MOTORSPORTS MIAMI, INC. 1
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 441221
Sponsor’s telephone number 3054513320
Plan sponsor’s address 11995 SW 222ND ST, MIAMI, FL, 33170

Plan administrator’s name and address
Administrator’s EIN 271120175
Plan administrator’s name RIVA MOTORSPORTS MIAMI, INC.
Plan administrator’s address 11995 SW 222ND ST, MIAMI, FL, 33170
Administrator’s telephone number 3054513320

Signature of
Role Plan administrator
Date 2012-09-24
Name of individual signing NINA LUCCHESI
Valid signature Filed with incorrect/unrecognized electronic signature
RIVA MOTORSPORTS MIAMI 401K 2011 271120175 2012-09-25 RIVA MOTORSPORTS MIAMI, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 441221
Sponsor’s telephone number 3054513320
Plan sponsor’s address 11995 SW 222ND ST, MIAMI, FL, 33170

Plan administrator’s name and address
Administrator’s EIN 271120175
Plan administrator’s name RIVA MOTORSPORTS MIAMI, INC.
Plan administrator’s address 11995 SW 222ND ST, MIAMI, FL, 33170
Administrator’s telephone number 3054513320

Signature of
Role Plan administrator
Date 2012-09-25
Name of individual signing NINA LUCCHESI
Valid signature Filed with authorized/valid electronic signature
RIVA MOTORSPORTS MIAMI 401K 2011 271120175 2012-06-15 RIVA MOTORSPORTS MIAMI, INC. 1
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 441221
Sponsor’s telephone number 3054513320
Plan sponsor’s address 11995 SW 222ND ST, MIAMI, FL, 33170

Plan administrator’s name and address
Administrator’s EIN 271120175
Plan administrator’s name RIVA MOTORSPORTS MIAMI, INC.
Plan administrator’s address 11995 SW 222ND ST, MIAMI, FL, 33170
Administrator’s telephone number 3054513320

Signature of
Role Plan administrator
Date 2012-06-15
Name of individual signing NINA LUCCHESI
Valid signature Filed with incorrect/unrecognized electronic signature
RIVA MOTORSPORTS MIAMI 401K 2011 271120175 2012-06-14 RIVA MOTORSPORTS MIAMI, INC. 1
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 441221
Sponsor’s telephone number 3054513320
Plan sponsor’s address 11995 SW 222ND ST, MIAMI, FL, 33170

Plan administrator’s name and address
Administrator’s EIN 271120175
Plan administrator’s name RIVA MOTORSPORTS MIAMI, INC.
Plan administrator’s address 11995 SW 222ND ST, MIAMI, FL, 33170
Administrator’s telephone number 3054513320

Signature of
Role Plan administrator
Date 2012-06-14
Name of individual signing NINA LUCCHESI
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
MARTIN MICHAEL President 102550 OVERSEAS HWY, KEY LARGO, FL, 33037
BAMDAS JOSEPH Vice President 3671 NORTH DIXIE HIGHWAY, POMPANO BEACH, FL, 33064
BAMDAS DAVID Treasurer 3671 NORTH DIXIE HIGHWAY, POMPANO BEACH, FL, 33064
FERRERA LESLIE Secretary 3671 NORTH DIXIE HIGHWAY, POMPANO BEACH, FL, 33064
MARTIN MICHAEL B Agent 11995 SW 222 STREET, MIAMI, FL, 33170

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-12 MARTIN, MICHAEL B -
REGISTERED AGENT ADDRESS CHANGED 2019-02-12 11995 SW 222 STREET, MIAMI, FL 33170 -
CHANGE OF MAILING ADDRESS 2012-02-16 11995 SW 222 STREET, MIAMI, FL 33170 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2913047108 2020-04-11 0455 PPP 11995 SW 222 STREET, MIAMI, FL, 33170-4512
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 339397
Loan Approval Amount (current) 339397
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33170-4512
Project Congressional District FL-28
Number of Employees 30
NAICS code 441228
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 343158.65
Forgiveness Paid Date 2021-05-27

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MARTIN MICHAEL

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MICHAEL J. AXELROD, D.D.S. AND MICHAEL S. SILVER, D.D.S., P.A. - Inactive
Domestic Profit (1980 - 2015)

BAMDAS JOSEPH

RIVA PERFORMANCE PRODUCTS, INC. - Active
Domestic Profit (1994 )
RIVA SPACE COAST, INC. - Active
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RIVA PROPERTIES GROUP LLC - Active
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LAMBRETTA SOUTH, INC. - Active
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BAMDAS DAVID

RIVA PERFORMANCE PRODUCTS, INC. - Active
Domestic Profit (1994 )
RIVA PERFORMANCE PRODUCTS, INC. - Active
Domestic Profit (1994 )
BAMDAS FAMILY CORPORATION - Inactive
Domestic Profit (1993 - 1995)
RIVA SPACE COAST, INC. - Active
Domestic Profit (2023 )
RIVA PROPERTIES GROUP LLC - Active
Florida Limited Liability Co. (2023 )
LAMBRETTA SOUTH, INC. - Active
Domestic Profit (1979 )

FERRERA LESLIE

RIVA SPACE COAST, INC. - Active
Domestic Profit (2023 )
RIVA PROPERTIES GROUP LLC - Active
Florida Limited Liability Co. (2023 )

MARTIN MICHAEL B

ALAMAR IRRIGATION, INC. - Inactive
Domestic Profit (2001 - 2008)
MEDALLION WATER SYSTEMS, INC. - Inactive
Domestic Profit (2008 - 2010)
MEDALLION WATER SYSTEMS, INC. - Inactive
Domestic Profit (2008 - 2010)
A COAT OF MANY COLORS SPRING HARVEST MINISTRIES INC. - Inactive
Domestic Non-Profit (2016 - 2017)
BAR - MAR INVESTMENTS LLC - Inactive
Florida Limited Liability Co. (2010 - 2015)
BAR - MAR INVESTMENTS LLC - Inactive
Florida Limited Liability Co. (2010 - 2015)
PURITY VAPOR LIMITED LIABILITY COMPANY - Inactive
Florida Limited Liability Co. (2014 - 2021)
SEMINOLE NURSERY INC. - Active
Domestic Profit (2024 )
SEMINOLE NURSERY INC. - Active
Domestic Profit (2024 )
ALAMAR SERVICES, INC. - Inactive
Domestic Profit (1997 - 2010)

Companies related by address

No other companies in our directory share the same address as RIVA MOTORSPORTS MIAMI INC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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