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RIVER VIEW PETROLEUM INC - Florida Company Profile

Company Details

Entity Name: RIVER VIEW PETROLEUM INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIVER VIEW PETROLEUM 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: 11 Jun 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Jul 2013 (12 years ago)
Document Number: P13000050474
FEI/EIN Number 90-0995895

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

Address: 602 S DIXIE HWY, LAKE WORTH, FL, 33460
Mail Address: 602 S DIXIE HWY, LAKE WORTH, FL, 33460
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAHMAN SHIEKH President 1295 LONGLEA TER, WELLINGTON, FL, 33414
NAYEEM MOHAMMED Vice President 9216 EQUUS CIR, BOYNTON BEACH, FL, 33472
RAHMAN SHIEKH Agent 1295 LONGLEA TER, WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000089035 DIXIE FOOD MART EXPIRED 2013-09-09 2018-12-31 - 602 S DIXIE HWY, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 1295 LONGLEA TER, WELLINGTON, FL 33414 -
AMENDMENT 2013-07-24 - -
AMENDMENT 2013-06-14 - -
REGISTERED AGENT NAME CHANGED 2013-06-14 RAHMAN, SHIEKH -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5297987303 2020-04-30 0455 PPP 602 SOUTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31552
Loan Approval Amount (current) 31552
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 LAKE WORTH, PALM BEACH, FL, 33460-0001
Project Congressional District FL-22
Number of Employees 6
NAICS code 424720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 31973.57
Forgiveness Paid Date 2021-09-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State