| Entity Name: | NEW FACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW FACE, 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: | 13 Nov 1984 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Nov 2010 (14 years ago) |
| Document Number: | M07721 |
| FEI/EIN Number |
592478671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33 E FLAGLER ST, MIAMI, FL, 33131 |
| Mail Address: | 33 E FLAGLER ST, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Schlaen, Fernando | Director | 33 E FLAGLER ST, MIAMI, FL, 33131 |
| Schlaen, Fernando | President | 33 E FLAGLER ST, MIAMI, FL, 33131 |
| Schlaen, Iris | Director | 33 E FLAGLER ST, MIAMI, FL, 33131 |
| Schlaen, Iris | Secretary | 33 E FLAGLER ST, MIAMI, FL, 33131 |
| Schlaen Fernando Mr. | Agent | 33 E FLAGLER ST, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G91312000112 | RICHARD'S GEMS & JEWELRY | ACTIVE | 1991-11-08 | 2026-12-31 | - | 33 E FLAGLER STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-09-13 | Schlaen, Fernando, Mr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-13 | 33 E FLAGLER ST, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2010-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-31 | 33 E FLAGLER ST, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-31 | 33 E FLAGLER ST, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-05 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2369658704 | 2021-03-28 | 0455 | PPS | 33 E Flagler St, Miami, FL, 33131-1003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2414327104 | 2020-04-10 | 0455 | PPP | 33 E FLAGLER ST, MIAMI, FL, 33131-1003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
