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CHADWICK RILEY CORPORATION - Florida Company Profile

Company Details

Entity Name: CHADWICK RILEY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHADWICK RILEY CORPORATION 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: 10 Jan 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Sep 2016 (9 years ago)
Document Number: P11000002753
FEI/EIN Number 274510067

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

Address: 12443 SAN JOSE BLVD., SUITE 402, JACKSONVILLE, FL, 32223, US
Mail Address: 12443 SAN JOSE BLVD., SUITE 402, JACKSONVILLE, FL, 32223, US
ZIP code: 32223
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CRC 401(K) PLAN 2023 274510067 2024-10-11 CHADWICK RILEY CORPORATION 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-15
Business code 541519
Sponsor’s telephone number 9048078089
Plan sponsor’s address 12443 SAN JOSE BLVD., SUITE 402, JACKSONVILLE, FL, 322238650

Signature of

Role Plan administrator
Date 2024-10-11
Name of individual signing VENKATA KOPPARTHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing VENKATA KOPPARTHI
Valid signature Filed with authorized/valid electronic signature
CRC 401(K) PLAN 2022 274510067 2023-10-04 CHADWICK RILEY CORPORATION 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-15
Business code 541519
Sponsor’s telephone number 9048078089
Plan sponsor’s address 12443 SAN JOSE BLVD., SUITE 402, JACKSONVILLE, FL, 322238650

Signature of

Role Plan administrator
Date 2023-10-04
Name of individual signing VENKATA KOPPARTHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-04
Name of individual signing VENKATA KOPPARTHI
Valid signature Filed with authorized/valid electronic signature
CRC 401(K) PLAN 2021 274510067 2022-07-21 CHADWICK RILEY CORPORATION 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-15
Business code 541519
Sponsor’s telephone number 9048078089
Plan sponsor’s address 12443 SAN JOSE BLVD., SUITE 402, JACKSONVILLE, FL, 322238650

Signature of

Role Plan administrator
Date 2022-07-21
Name of individual signing VENKATA KOPPARTHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-21
Name of individual signing VENKATA KOPPARTHI
Valid signature Filed with authorized/valid electronic signature
CRC 401(K) PLAN 2020 274510067 2021-11-08 CHADWICK RILEY CORPORATION 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-15
Business code 541519
Sponsor’s telephone number 9048078089
Plan sponsor’s address 12443 SAN JOSE BLVD., SUITE 402, JACKSONVILLE, FL, 322238650

Signature of

Role Plan administrator
Date 2021-11-08
Name of individual signing VENKATA KOPPARTHI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-11-08
Name of individual signing VENKATA KOPPARTHI
Valid signature Filed with authorized/valid electronic signature
CRC 401(K) PLAN 2019 274510067 2020-09-11 CHADWICK RILEY CORPORATION 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-15
Business code 541519
Sponsor’s telephone number 9048078089
Plan sponsor’s address 12443 SAN JOSE BLVD., SUITE 402, JACKSONVILLE, FL, 322238650

Signature of

Role Plan administrator
Date 2020-09-11
Name of individual signing JOHN WATSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-11
Name of individual signing JOHN WATSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KOPPARTHI VENKATA N Agent 12443 SAN JOSE BLVD., JACKSONVILLE, FL, 32223
Watson John A Vice President 11746 WORDSWORTH COURT, Jacksonville, FL, 32223
KOPPARTHI VENKATA N President 12443 SAN JOSE BLVD., SUITE 402, JACKSONVILLE, FL, 32223

Events

Event Type Filed Date Value Description
AMENDMENT 2016-09-30 - -
REGISTERED AGENT NAME CHANGED 2016-09-30 KOPPARTHI, VENKATA N -
AMENDMENT 2011-03-14 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-14 12443 SAN JOSE BLVD., SUITE 402, JACKSONVILLE, FL 32223 -
CHANGE OF MAILING ADDRESS 2011-03-14 12443 SAN JOSE BLVD., SUITE 402, JACKSONVILLE, FL 32223 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-14 12443 SAN JOSE BLVD., SUITE 402, JACKSONVILLE, FL 32223 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-10
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-05
Amendment 2016-09-30
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8755547400 2020-05-19 0491 PPP 12443 SAN JOSE BLVD, Suite 402, JACKSONVILLE, FL, 32223
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 969080
Loan Approval Amount (current) 969080
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32223-0700
Project Congressional District FL-05
Number of Employees 47
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 977128.75
Forgiveness Paid Date 2021-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State