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BEACH BEAUTY, INC. - Florida Company Profile

Company Details

Entity Name: BEACH BEAUTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEACH BEAUTY, 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: 21 Mar 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Jan 2018 (7 years ago)
Document Number: P00000028372
FEI/EIN Number 650991882

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

Address: 6565 COLLINS AVE, MIAMI BEACH, FL, 33141, US
Mail Address: 2035 ARCH CREEK DR, NORTH MIAMI, FL, 33181, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Merino Maite Vice President 6565 COLLINS AVE, MIAMI BEACH, FL, 33141
MAESTRE FERNANDO Agent 2035 Arch Creek Dr, North Miami, FL, 33181
Maestre Fernando President 2035 Arch Creek Dr, North Miami, FL, 33181

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000075165 MIAMI BEACH TANNING SALON ACTIVE 2019-07-10 2029-12-31 - 2035 ARCH CREEK DR, NORTH MIAMI, FL, 33181
G04266900043 BEACHBODY ACTIVE 2004-09-21 2029-12-31 - 2035 ARCH CREEK DRIVE, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-01-12 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-12 6565 COLLINS AVE, MIAMI BEACH, FL 33141 -
REGISTERED AGENT NAME CHANGED 2018-01-12 MAESTRE, FERNANDO -
REGISTERED AGENT ADDRESS CHANGED 2018-01-12 2035 Arch Creek Dr, North Miami, FL 33181 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2016-01-26 6565 COLLINS AVE, MIAMI BEACH, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-24
REINSTATEMENT 2018-01-12
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6167188901 2021-05-01 0455 PPS 6565 Collins Ave, Miami, FL, 33141-4613
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25429
Loan Approval Amount (current) 25429
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33141-4613
Project Congressional District FL-24
Number of Employees 2
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25659.6
Forgiveness Paid Date 2022-04-14
7126457008 2020-04-07 0455 PPP 2035 arch creek dr, north, MIAMI, FL, 33181-2114
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28500
Loan Approval Amount (current) 28500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33181-2114
Project Congressional District FL-24
Number of Employees 2
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28855.27
Forgiveness Paid Date 2021-07-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State