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RIVERBANK FACTORS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: RIVERBANK FACTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIVERBANK FACTORS, 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: 06 Sep 2023 (2 years ago)
Document Number: P23000065719
FEI/EIN Number 65-0703758

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

Address: 1869 SW 31 AVE, HALLANDLE BCH, FL, 33009
Mail Address: 1869 SW 31 AVE, HALLANDLE BCH, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of RIVERBANK FACTORS, INC., NEW YORK 2190547 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1035702 800 W OAKLAND PARK BLVD, STE 100, FT LAUDERDALE, FL, 33311 800 W OAKLAND PARK BLVD, STE 100, FT LAUDERDALE, FL, 33311 9545645649400

Filings since 1997-08-01

Form type SB-2/A
File number 333-23521
Filing date 1997-08-01

Filings since 1997-07-21

Form type SB-2/A
File number 333-23521
Filing date 1997-07-21

Filings since 1997-06-26

Form type SB-2/A
File number 333-23521
Filing date 1997-06-26

Filings since 1997-06-16

Form type SB-2/A
File number 333-23521
Filing date 1997-06-16

Filings since 1997-03-18

Form type SB-2
File number 333-23521
Filing date 1997-03-18

Key Officers & Management

Name Role Address
KANNER JOSEF President 1869 SW 31 AVE, HALLANDALE BEACH, 33009
RASABI STEVE Vice President 3140 S ocean dr, HALLANDLE BCH, FL, 33009
GRANIT NATE Agent 140 NW 96TR, PLANTATION, FL, 33324

Documents

Name Date
ANNUAL REPORT 2024-03-05
Domestic Profit 2023-09-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State