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RIVERSIDE ASSET MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: RIVERSIDE ASSET MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIVERSIDE ASSET MANAGEMENT, 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: 20 Apr 2017 (8 years ago)
Document Number: P17000036109
FEI/EIN Number 82-1302797

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

Address: 455 Cobbler Trail, Ponte Vedra, FL, 32081, US
Mail Address: 455 Cobbler Trail, Ponte Vedra, FL, 32081, US
ZIP code: 32081
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Christian Harden Director 501 RIVERSIDE AVENUE, SUITE 1000A, JACKSONVILLE, FL, 32202
LUNETTA PAUL J Director 455 Cobbler Trail, Ponte Vedra, FL, 32081
Lunetta Paul J Agent 455 Cobbler Trail, Ponte Vedra, FL, 32081

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 455 Cobbler Trail, Ponte Vedra, FL 32081 -
CHANGE OF MAILING ADDRESS 2024-02-12 455 Cobbler Trail, Ponte Vedra, FL 32081 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-12 455 Cobbler Trail, Ponte Vedra, FL 32081 -
REGISTERED AGENT NAME CHANGED 2022-03-07 Lunetta, Paul J -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-06
Domestic Profit 2017-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4178067105 2020-04-13 0491 PPP 501 RIVERSIDE AVENUE 1000, JACKSONVILLE, FL, 32202-4913
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53000
Loan Approval Amount (current) 53000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32202-4913
Project Congressional District FL-04
Number of Employees 5
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53393.08
Forgiveness Paid Date 2021-01-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State