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  5. RIVA YAMAHA SOUTH, INC.

RIVA YAMAHA SOUTH, INC.

Company Details

Entity Name: RIVA YAMAHA SOUTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 14 Feb 1995 (30 years ago)
Document Number: P95000012580
FEI/EIN Number 650566024
Address: 102550 OVERSEAS HWY, KEY LARGO, FL, 33037, US
Mail Address: 102550 OVERSEAS HWY, KEY LARGO, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300MEL4P4YCSWMZ67 P95000012580 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O Bamdas, Stephen, 3671 North Dixie Highway, Pompano Beach, US-FL, US, 33064
Headquarters 102550 Overseas Highway, Key Largo, US-FL, US, 33037

Registration details
Registration Date 2016-11-30
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-11-28
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P95000012580

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RIVA YAMAHA SOUTH INC. 401(K) PLAN 2014 650566024 2015-09-18 RIVA YAMAHA SOUTH INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 441222
Sponsor’s telephone number 3054513320
Plan sponsor’s address 102550 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037

Signature of
Role Plan administrator
Date 2015-09-18
Name of individual signing ASMA ISHMEAL
Valid signature Filed with authorized/valid electronic signature
RIVA YAMAHA SOUTH INC. 401(K) PLAN 2013 650566024 2014-05-22 RIVA YAMAHA SOUTH INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 441222
Sponsor’s telephone number 3054513320
Plan sponsor’s address 102550 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037

Signature of
Role Plan administrator
Date 2014-05-22
Name of individual signing NINA LUCCHESI
Valid signature Filed with authorized/valid electronic signature
RIVA YAMAHA SOUTH INC. 401(K) PLAN 2012 650566024 2013-07-03 RIVA YAMAHA SOUTH INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 441229
Sponsor’s telephone number 3054513320
Plan sponsor’s address 102550 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing MICHAEL MARTIN
Valid signature Filed with authorized/valid electronic signature
RIVA YAMAHA SOUTH INC. 401(K) PLAN 2011 650566024 2012-06-08 RIVA YAMAHA SOUTH INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 441221
Sponsor’s telephone number 3054513320
Plan sponsor’s address 102550 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037

Plan administrator’s name and address
Administrator’s EIN 650566024
Plan administrator’s name RIVA YAMAHA SOUTH INC.
Plan administrator’s address 102550 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037
Administrator’s telephone number 3054513320

Signature of
Role Plan administrator
Date 2012-06-08
Name of individual signing MICHAEL MARTIN
Valid signature Filed with authorized/valid electronic signature
RIVA YAMAHA SOUTH INC. 401(K) PLAN 2010 650566024 2011-06-15 RIVA YAMAHA SOUTH INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 441221
Sponsor’s telephone number 3054513320
Plan sponsor’s address 102550 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037

Plan administrator’s name and address
Administrator’s EIN 650566024
Plan administrator’s name RIVA YAMAHA SOUTH INC.
Plan administrator’s address 102550 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037
Administrator’s telephone number 3054513320

Signature of
Role Plan administrator
Date 2011-06-15
Name of individual signing MICHAEL MARTIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MARTIN MICHAEL B Agent 102550 OVERSEAS HWY, KEY LARGO, FL, 33037

Vice President

Name Role Address
BAMDAS STEPHEN Vice President 3671 N. DIXIE HIGHWAY, POMPANO BEACH, FL, 33064

President

Name Role Address
MARTIN MICHAEL President 3671 N. DIXIE HIGHWAY, POMPANO BEACH, FL, 33064

Treasurer

Name Role Address
BAMDAS LYNN Treasurer 3671 N DIXIE HWY, POMPANO BEACH, FL, 33064

Secretary

Name Role Address
MARTIN ALYSE Secretary 3671 N DIXIE HWY, POMPANO BEACH, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000061176 RIVA MOTORSPORTS AND MARINE OF THE KEYS ACTIVE 2017-06-02 2027-12-31 No data 102550 OVERSEAS HWY, KEY LARGO, FL, 33037
G11000051730 RIVA MOTORSPORTS AND MARINE OF THE KEYS EXPIRED 2011-06-02 2016-12-31 No data 102550 OVERSEAS HWY, KEY LARGO, FL, 33037
G09000163058 VESPA OF KEY LARGO EXPIRED 2009-10-07 2014-12-31 No data RIVA SOUTH MOTORSPORTS, 102550 OVERSEAS HWY, KEY LARGO, FL, 33037

Related by officers

BAMDAS STEPHEN

LAMBRETTA SOUTH, INC. BAMDAS FAMILY CORPORATION

MARTIN MICHAEL

BAY PROPERTY GROUP, INC. MM&I MARINE ELECTRONICS INC. MARTIN ROBBIO ROOFING COMPANY COX HOLDING CORPORATION OF LAKE COUNTY L & M PALLET SERVICES, INC. AMBULAIR INTERNATIONAL, INC. DESTINY RECORDS, INC. SCA-BOYNTON, INC. M. MARTIN, INC. OPA-LOCKA WLEC/HURT BUILDING, LLC

BAMDAS LYNN

LAMBRETTA SOUTH, INC. BAMDAS FAMILY CORPORATION

MARTIN MICHAEL B

ALAMAR IRRIGATION, INC. ALAMAR SERVICES, INC. ALAMAR LANDSCAPING, INC.

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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