| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RIVERBANK FACTORS, INC., NEW YORK | 2190547 | NEW YORK |
| 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 | |||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| Domestic Profit | 2023-09-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
