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CONNIE RIVERA, INC. - Florida Company Profile

Company Details

Entity Name: CONNIE RIVERA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONNIE RIVERA, 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: 04 Feb 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Sep 2017 (8 years ago)
Document Number: P15000011331
FEI/EIN Number 45-4207766

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

Address: 560 Coconut Circle, Weston, FL, 33326, US
Mail Address: 560 COconut Circle, Weston, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA Mullenhoff CONNIE President 19330 SW 30 St, Miramar, FL, 33029
Rivera Connie Agent 19330 SW 30 St., Miramar, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000093017 FLORIDA SKY REALTY GROUP ACTIVE 2022-08-08 2027-12-31 - 304 INDIAN TRACE #961, WESTON, FL, 33302-6
G22000046776 BLUE HORIZON REALTY GROUP ACTIVE 2022-04-13 2027-12-31 - 304 INDIAN TRACE #961, WESTON, FL, 33326
G20000080548 CHEEKY CHIC STUDIO ACTIVE 2020-07-09 2025-12-31 - 304 INDIAN TRACE #961, WESTON, FL, 33326
G18000030599 THE CRM GROUP ACTIVE 2018-03-05 2028-12-31 - 304 INDIAN TRACE #961, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-28 560 Coconut Circle, Weston, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-28 19330 SW 30 St., Miramar, FL 33029 -
CHANGE OF MAILING ADDRESS 2022-02-02 560 Coconut Circle, Weston, FL 33326 -
REGISTERED AGENT NAME CHANGED 2022-02-02 Rivera, Connie -
REINSTATEMENT 2017-09-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-02-28
REINSTATEMENT 2017-09-15
Domestic Profit 2015-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5728328608 2021-03-20 0491 PPP 4007 Comanche Rd, Caryville, FL, 32427-2409
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13748
Loan Approval Amount (current) 13748
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Caryville, WASHINGTON, FL, 32427-2409
Project Congressional District FL-02
Number of Employees 1
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13794.71
Forgiveness Paid Date 2021-08-12
6091558810 2021-04-19 0491 PPS 4007 Comanche Rd, Caryville, FL, 32427-2409
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13748
Loan Approval Amount (current) 13748
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Caryville, WASHINGTON, FL, 32427-2409
Project Congressional District FL-02
Number of Employees 1
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13801.11
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State