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RIVER BIRCH CONSTRUCTION INCORPORATED - Florida Company Profile

Company Details

Entity Name: RIVER BIRCH CONSTRUCTION INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIVER BIRCH CONSTRUCTION INCORPORATED 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: 03 Sep 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2023 (a year ago)
Document Number: P13000072992
FEI/EIN Number 46-3605525

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

Address: 2263 NW BOCA RATON BLVD., UNIT 105, BOCA RATON, FL, 33431
Mail Address: 2263 NW BOCA RATON BLVD., UNIT 105, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MICALLEF JOHN President 2263 NW BOCA RATON BLVD UNIT 105, BOCA RATON,, FL, 33431
MICALLEF SARAH Secretary 2263 NW BOCA RATON BLVD UNIT 105, BOCA RATON, FL, 33431
MICALLEF JOHN Agent 2263 NW BOCA RATON BLVD, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-12-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2017-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-10-20 MICALLEF, JOHN -
REINSTATEMENT 2016-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-07-30
REINSTATEMENT 2023-09-27
REINSTATEMENT 2022-12-01
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-06-27
REINSTATEMENT 2017-09-27
REINSTATEMENT 2016-10-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7341527400 2020-05-16 0455 PPP 2263 NW BOCA BLVD STE 105, BOCA RATON, FL, 33431-7422
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117245
Loan Approval Amount (current) 117245
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33431-7422
Project Congressional District FL-23
Number of Employees 11
NAICS code 236117
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 118035.2
Forgiveness Paid Date 2021-01-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State