| Entity Name: | WEB RIVER GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEB RIVER GROUP, 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: | 19 Feb 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Feb 2021 (4 years ago) |
| Document Number: | P21000015842 |
| FEI/EIN Number |
84-1585666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5911 BENJAMIN CENTER DRIVE, TAMPA, FL, 33634, US |
| Mail Address: | 5911 BENJAMIN CENTER DRIVE, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WEB RIVER GROUP, INC., COLORADO | 20011058583 | COLORADO |
| Name | Role | Address |
|---|---|---|
| HEATH RYAN | President | 5911 BENJAMIN CENTER DRIVE, TAMPA, FL, 33634 |
| HEATH RYAN | Director | 5911 BENJAMIN CENTER DRIVE, TAMPA, FL, 33634 |
| HEATH GRIFFIN | Vice President | 5911 BENJAMIN CENTER DRIVE, TAMPA, FL, 33634 |
| HEATH GRIFFIN | Director | 5911 BENJAMIN CENTER DRIVE, TAMPA, FL, 33634 |
| HEATH ROBERT | Secretary | 5911 BENJAMIN CENTER DRIVE, TAMPA, FL, 33634 |
| HEATH ROBERT | Director | 5911 BENJAMIN CENTER DRIVE, TAMPA, FL, 33634 |
| EVANS MATTHEW L | Agent | 1000 West Cass Street, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-02 | 1000 West Cass Street, TAMPA, FL 33606 | - |
| CONVERSION | 2021-02-19 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F16000003849. CONVERSION NUMBER 500000210585 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-07-02 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-08 |
| Domestic Profit | 2021-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7238477106 | 2020-04-14 | 0455 | PPP | 5911 Benjamin Center Drive, Tampa, FL, 33634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
