Search icon

RIVIERA TRUCKSTOP INC - Florida Company Profile

Company Details

Entity Name: RIVIERA TRUCKSTOP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIVIERA TRUCKSTOP 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: 06 Sep 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Apr 2022 (3 years ago)
Document Number: P11000078779
FEI/EIN Number 453182978

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

Address: 810 N CONGRESS AVE, RIVIERA BEACH, FL, 33404, US
Mail Address: 810 N CONGRESS AVE, RIVIERA BEACH, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bhullar Alloudin President 2980 Paddock Road, Weston, FL, 33331
HOQUE CHOWDHURY M Secretary 4820 gateway gardens dr, BOYNTON BEACH, FL, 33436
Chowdhury Nawshad H Vice President 18681 ocean mist drive, Boca Raton, FL, 33498
hoque chowdhury Agent 2980 Paddock Road, Weston, FL, 33331

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-04-11 - -
REGISTERED AGENT NAME CHANGED 2022-04-11 hoque, chowdhury -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-21 2980 Paddock Road, Weston, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-10
REINSTATEMENT 2022-04-11
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6104207302 2020-04-30 0455 PPP 810 N CONGRESS AVE, RIVIERA BEACH, FL, 33404
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30282
Loan Approval Amount (current) 30282
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address RIVIERA BEACH, PALM BEACH, FL, 33404-1400
Project Congressional District FL-20
Number of Employees 9
NAICS code 484110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30575.56
Forgiveness Paid Date 2021-10-15
1874358410 2021-02-02 0455 PPS 810 N Congress Ave, Riviera Beach, FL, 33404-6414
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30280
Loan Approval Amount (current) 30280
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Riviera Beach, PALM BEACH, FL, 33404-6414
Project Congressional District FL-20
Number of Employees 8
NAICS code 447110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30584.46
Forgiveness Paid Date 2022-02-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State