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RIBORDY & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: RIBORDY & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIBORDY & ASSOCIATES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Jun 1994 (31 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: P94000047492
FEI/EIN Number 593251650

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

Address: 8050 SEMINOLE MALL, SUITE 100, SEMINOLE, FL, 34642
Mail Address: 8050 SEMINOLE MALL, SUITE 100, SEMINOLE, FL, 34642
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIBORDY MARCIA President 10636 SEMINOLE FOREST STREET W, SEMINOLE, FL
RIBORDY BERNARD Secretary 10636 SEMINOLE FOREST STREET, W, SEMINOLE, FL
RIBORDY MARCIA Agent 8050 SEMINOLE MALL, SEMINOLE, FL, 34642

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 1996-03-20
ANNUAL REPORT 1995-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1577549005 2021-05-13 0455 PPS 8780 Seminole Blvd N/A, Seminole, FL, 33772-3810
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17306
Loan Approval Amount (current) 17306
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Seminole, PINELLAS, FL, 33772-3810
Project Congressional District FL-13
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State