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RIVALEN ENTERPRISES CORP - Florida Company Profile

Company Details

Entity Name: RIVALEN ENTERPRISES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIVALEN ENTERPRISES 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: 02 Oct 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Dec 2017 (7 years ago)
Document Number: P15000081758
FEI/EIN Number 383983667

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

Address: 1190 NW 124th Path, Miami, FL, 33182, US
Mail Address: 1190 NW 124th Path, Miami, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRIOS DELFIN FRANGER A Director 1190 NW 124th Path, Miami, FL, 33182
REYES PINTO DANORYS M Director 1190 NW 124th Path, Miami, FL, 33182
DELFIN RAMIREZ MARIFLOR President 1190 NW 124th Path, Miami, FL, 33182
DELFIN RAMIREZ MARIFLOR Agent 1190 NW 124th Path, Miami, FL, 33182

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-24 DELFIN RAMIREZ, MARIFLOR -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 1190 NW 124th Path, Miami, FL 33182 -
CHANGE OF PRINCIPAL ADDRESS 2021-05-01 1190 NW 124th Path, Miami, FL 33182 -
CHANGE OF MAILING ADDRESS 2021-05-01 1190 NW 124th Path, Miami, FL 33182 -
REINSTATEMENT 2017-12-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-08
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-09-22
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-25
AMENDED ANNUAL REPORT 2019-09-18
AMENDED ANNUAL REPORT 2019-09-17
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2473197407 2020-05-06 0455 PPP 480 SW 102ND WAY UNIT 106, PEMBROKE PINES, FL, 33025-1713
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
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 PEMBROKE PINES, BROWARD, FL, 33025-1713
Project Congressional District FL-25
Number of Employees 8
NAICS code 488510
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 21021.35
Forgiveness Paid Date 2021-04-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State