Search icon

RIVA MOTORSPORTS MIAMI INC

Company Details

Entity Name: RIVA MOTORSPORTS MIAMI INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 16 Oct 2009 (15 years ago)
Document Number: P09000085618
FEI/EIN Number 27-1120175
Address: 11995 SW 222 STREET, MIAMI, FL 33170
Mail Address: 11995 SW 222 STREET, MIAMI, FL 33170
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

Agent

Name Role Address
MARTIN, MICHAEL B Agent 11995 SW 222 STREET, MIAMI, FL 33170

President

Name Role Address
MARTIN, MICHAEL President 102550 OVERSEAS HWY, KEY LARGO, FL 33037

Vice President

Name Role Address
BAMDAS, JOSEPH Vice President 3671 NORTH DIXIE HIGHWAY, POMPANO BEACH, FL 33064

Treasurer

Name Role Address
BAMDAS, DAVID Treasurer 3671 NORTH DIXIE HIGHWAY, POMPANO BEACH, FL 33064

Secretary

Name Role Address
FERRERA, LESLIE Secretary 3671 NORTH DIXIE HIGHWAY, POMPANO BEACH, FL 33064

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-12 MARTIN, MICHAEL B No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-12 11995 SW 222 STREET, MIAMI, FL 33170 No data
CHANGE OF MAILING ADDRESS 2012-02-16 11995 SW 222 STREET, MIAMI, FL 33170 No data

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

Date of last update: 25 Jan 2025

Sources: Florida Department of State