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RIOM 3 INC - Florida Company Profile

Company Details

Entity Name: RIOM 3 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIOM 3 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: 17 Sep 2018 (7 years ago)
Document Number: P18000078213
FEI/EIN Number 83-1929105

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

Address: 2490 PGA BLVD, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 8626 KELSO DR, PALM BEACH GARDENS, FL, 33418, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHADJA RISHILKUMAR H President 8626 KELSO DR, PALM BEACH GARDENS, FL, 33818
BHADJA RISHILKUMAR H Treasurer 8626 KELSO DR, PALM BEACH GARDENS, FL, 33818
BHADJA RISHILKUMAR H Agent 8626 KELSO DR, PALM BEACH GARDENS, FL, 33418

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000104212 7-ELEVEN STORE #40359A EXPIRED 2018-09-21 2023-12-31 - 2490 PGA BLVD, PALM BEACH GARDENS, FL, 33410

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-02-20
Domestic Profit 2018-09-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2214077107 2020-04-10 0455 PPP 2490 PGA BLVD, PALM BEACH GARDENS, FL, 33410-3517
Loan Status Date 2021-01-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49800
Loan Approval Amount (current) 49800
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PALM BEACH GARDENS, PALM BEACH, FL, 33410-3517
Project Congressional District FL-21
Number of Employees 13
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50119.55
Forgiveness Paid Date 2020-12-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State