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TWO RIVERS, INC.

TWO RIVERS, INC. - Florida Company Profile

Company Details

Entity Name:	TWO RIVERS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit TWO RIVERS, 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:	05 Apr 2019 (6 years ago)
Document Number:	P19000031187
FEI/EIN Number	301195571 Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	P.O. BOX 416, BLOUNTSTOWN, FL, 32424, US
Address:	18454 MAIN ST. NORTH, BLOUNTSTOWN, FL, 32424, US
ZIP code:	32424
County:	Calhoun
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
MESSICK SHANE A	President	9711 OAK BRANCH RD., SOUTHPORT, FL, 32409
SHANNON JAMES C	Treasurer	21260 NW OAK TREE RD., CLARKSVILLE, FL, 32430
MESSICK SHANE A	Agent	9711 OAK BRANCH RD., SOUTHPORT, FL, 32409

Documents

Name	Date
ANNUAL REPORT	2024-04-29
ANNUAL REPORT	2023-04-17
ANNUAL REPORT	2022-04-05
ANNUAL REPORT	2021-04-21
ANNUAL REPORT	2020-04-13
Domestic Profit	2019-04-05

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8491337010

2020-04-08

0491

PPP

PO Box 416, BLOUNTSTOWN, FL, 32424

Loan Status Date	2021-04-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	63400
Loan Approval Amount (current)	63400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	24195
Servicing Lender Name	1st Source Bank
Servicing Lender Address	100 N Michigan St, SOUTH BEND, IN, 46601-1630
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BLOUNTSTOWN, CALHOUN, FL, 32424-0001
Project Congressional District	FL-02
Number of Employees	10
NAICS code	484220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	24195
Originating Lender Name	1st Source Bank
Originating Lender Address	SOUTH BEND, IN
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	63981.17
Forgiveness Paid Date	2021-03-11

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3294614

Interstate

2024-12-16

880000

2023

Exempt For Hire

Legal Name	TWO RIVERS INC
DBA Name	-
Physical Address	18454 MAIN ST N, BLOUNTSTOWN, FL, 32424, US
Mailing Address	PO BOX 416, BLOUNTSTOWN, FL, 32424, US
Phone	(850) 674-1380
Fax	-
E-mail	CEDARCREEKTIMBER@FAIRPOINT.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	8
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	8
Vehicle Maintenance BASIC Roadside Performance measure value	3
Total Number of Vehicle Inspections for the measurement period	2
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	1.61
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	1

Inspections

Unique report number of the inspection	1328000297
State abbreviation that indicates the state the inspector is from	GA
The date of the inspection	2024-08-20
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	GA
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	KENWORTH
License plate of the main unit	MIU18H
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKZD40X1RJ378873
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	MAGNOLIA T
License plate of the secondary unit	MIU18H
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1M9BA4025P1435287
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	1394000478
State abbreviation that indicates the state the inspector is from	GA
The date of the inspection	2024-08-13
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	GA
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	KENWORTH
License plate of the main unit	MIU60F
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKWD40X3RR326827
Description of the type of the secondary unit	CRIB LOG TRAILER
Description of the make of the secondary unit	MAGNOLIA
License plate of the secondary unit	0646CU
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1M9BA4023P1435286
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3225009753
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-04-05
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	2
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	KENWORTH
License plate of the main unit	MIU60F
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKWD40X3RR326827
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	OTHER
License plate of the secondary unit	0646CU
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1M9BA4023P1435286
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	1
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3306007715
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-02-19
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	2
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	KENWORTH
License plate of the main unit	MIU60F
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKWD40X3RR326827
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	OTHER
License plate of the secondary unit	0646CU
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1M9BA4023P1435286
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	4126000915
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-12-06
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	KW
License plate of the main unit	MIU51F
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKWD40X6PR257158
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	MAGN
License plate of the secondary unit	0647CU
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1M9BA4025P1435287
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	ISCV000787
State abbreviation that indicates the state the inspector is from	AL
The date of the inspection	2023-08-04
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	AL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	KW
License plate of the main unit	MIU51F
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKWD40X6PR257158
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	MAGN
License plate of the secondary unit	0647CU
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1M9BA4025P1435287
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	1
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3230006386
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-05-05
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	KW
License plate of the main unit	MIU52F
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKWD40X4PR257157
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	MAGT
License plate of the secondary unit	3277CP
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1M9BA4022L1435080
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	1
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3925002592
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-02-17
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	KW
License plate of the main unit	MIU51F
License state of the main unit	FL
Vehicle Identification Number of the main unit	1XKWD40X6PR257158
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	OTHR
License plate of the secondary unit	0629CU
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	5DDKV4226P1070909
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2024-04-05
Code of the violation	39355EB
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	4
The time weight that is assigned to a violation	2
The description of a violation	Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1 1998
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-08-04
Code of the violation	39360D
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	1
The time weight that is assigned to a violation	1
The description of a violation	Windshield / Windows - Tinting permits less than 70% of light transmittance
The description of the violation group	Windshield/ Glass/ Markings
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-05-05
Code of the violation	3922SLLS3
Name of the BASIC	Unsafe Driving
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	7
The time weight that is assigned to a violation	1
The description of a violation	State/Local Laws - Speeding 11-14 miles per hour over the speed limit
The description of the violation group	Speeding 3
The unit a violation is cited against	Driver

Crashes

Unique state report number for the incident	FL2403507104
Sequence number for each vehicle involved in a crash	1
The date a incident occurred	2024-02-12
State abbreviation	FL
Total number of fatalities reported in the crash	0
Total number of injuries reported in the crash	1
The vehicle involved in the accident was towed from the scene	Y
Hazardous materials were released during the accident	N
Description of the trafficway	Two-Way Trafficway Divided Positive Barrier
Description of the road surface condition	Wet
Description of the weather condition	Rain
Description of the light condition	Daylight
Vehicle Identification number (VIN)	1XKWD40X6PR257158
Vehicle license number	MIU51F
Vehicle license state	FL
The severity weight that is assigned to the incident	2
The time weight that is assigned to the incident	2
Sequence number	1

Date of last update: 02 Apr 2025

Sources: Florida Department of State