| Entity Name: | RIVA YAMAHA SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVA YAMAHA SOUTH, 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: | 14 Feb 1995 (30 years ago) |
| Document Number: | P95000012580 |
| FEI/EIN Number |
650566024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300MEL4P4YCSWMZ67 | P95000012580 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| 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 |
| 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 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-09-18 |
| Name of individual signing | ASMA ISHMEAL |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| BAMDAS STEPHEN | Vice President | 3671 N. DIXIE HIGHWAY, POMPANO BEACH, FL, 33064 |
| MARTIN MICHAEL | President | 3671 N. DIXIE HIGHWAY, POMPANO BEACH, FL, 33064 |
| BAMDAS LYNN | Treasurer | 3671 N DIXIE HWY, POMPANO BEACH, FL, 33064 |
| MARTIN ALYSE | Secretary | 3671 N DIXIE HWY, POMPANO BEACH, FL, 33064 |
| MARTIN MICHAEL B | Agent | 102550 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| 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 | - | 102550 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| G11000051730 | RIVA MOTORSPORTS AND MARINE OF THE KEYS | EXPIRED | 2011-06-02 | 2016-12-31 | - | 102550 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| G09000163058 | VESPA OF KEY LARGO | EXPIRED | 2009-10-07 | 2014-12-31 | - | RIVA SOUTH MOTORSPORTS, 102550 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-12 | MARTIN, MICHAEL B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-12 | 102550 OVERSEAS HWY, KEY LARGO, FL 33037 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-03 | 102550 OVERSEAS HWY, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-03 | 102550 OVERSEAS HWY, KEY LARGO, FL 33037 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-01-26 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2320075 | Intrastate Non-Hazmat | 2023-04-18 | 25000 | 2022 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 10 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 7.5 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 1 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
