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RIVERA & COMPANY CORP - Florida Company Profile

Company Details

Entity Name: RIVERA & COMPANY CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIVERA & COMPANY CORP 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: 01 Mar 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Mar 2017 (8 years ago)
Document Number: P12000020739
FEI/EIN Number 45-4663143

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

Address: 709 Scott Ave, Lehigh Acres, FL, 33972, US
Mail Address: 709 Scott Ave, Lehigh Acres, FL, 33972, US
ZIP code: 33972
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA LICIA L President 709 Scott Ave, Lehigh Acres, FL, 33972
RIVERA JUAN Vice President 709 Scott Ave, Lehigh Acres, FL, 33972
RIVERA LICIA L Agent 709 Scott Ave, Lehigh Acres, FL, 33972

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000022693 LONGHORN CUSTOM HOMES EXPIRED 2017-03-02 2022-12-31 - 709 SCOTT AVE, LEHIGH ACRES, FL, 33972

Events

Event Type Filed Date Value Description
AMENDMENT 2017-03-13 - -
AMENDMENT 2015-05-27 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-10 709 Scott Ave, Lehigh Acres, FL 33972 -
CHANGE OF MAILING ADDRESS 2014-03-10 709 Scott Ave, Lehigh Acres, FL 33972 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-10 709 Scott Ave, Lehigh Acres, FL 33972 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-28
AMENDED ANNUAL REPORT 2017-04-10
Amendment 2017-03-13
ANNUAL REPORT 2017-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2934848706 2021-03-30 0455 PPP 709 Scott Ave, Lehigh Acres, FL, 33972-4617
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6680
Loan Approval Amount (current) 6680
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lehigh Acres, LEE, FL, 33972-4617
Project Congressional District FL-17
Number of Employees 5
NAICS code 238310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6764.01
Forgiveness Paid Date 2022-07-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State