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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

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

Form 5500 Series

Employer Identification Number (EIN):
271120175
Plan Year:
2014
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
1
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
339397.00
Total Face Value Of Loan:
339397.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
339397
Current Approval Amount:
339397
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
343158.65

Date of last update: 03 May 2025

Sources: Florida Department of State