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RIVERA-TRIANA ENTERPRISES, INC - Florida Company Profile

Company Details

Entity Name: RIVERA-TRIANA ENTERPRISES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIVERA-TRIANA ENTERPRISES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 May 2018 (7 years ago)
Date of dissolution: 02 Oct 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Oct 2019 (5 years ago)
Document Number: P18000045284
FEI/EIN Number 20-1229777

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

Address: 1028 SALMON ISLE, GREENACRES, FL, 33413
Mail Address: 1028 SALMON ISLE, GREENACRES, FL, 33413
ZIP code: 33413
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA HECTOR A Chief Executive Officer 1028 SALMON ISLE, GREENACRES, FL, 33413
TRIANA MARTHA L Chief Financial Officer 1028 SALMON ISLE, GREENACRES, FL, 33413
RIVERA HECTOR A Agent 1028 SALMON ISLE, GREENACRES, FL, 33413

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000060589 SKY TV TELECOMMUNICATION SERVICES EXPIRED 2018-05-19 2023-12-31 - 1028 SALMON ISLE, GREENACRES, FL, 33413

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-10-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-10-02
ANNUAL REPORT 2019-09-04
Domestic Profit 2018-05-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6133557301 2020-04-30 0455 PPP 4704 Forest Hill Blvd, WEST PALM BEACH, FL, 33415
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19510
Loan Approval Amount (current) 19510
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 WEST PALM BEACH, PALM BEACH, FL, 33415-1200
Project Congressional District FL-20
Number of Employees 3
NAICS code 443142
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19753.88
Forgiveness Paid Date 2021-07-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State