| Entity Name: | GAPARDIS HEALTH & BEAUTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAPARDIS HEALTH & 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: | 28 Mar 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Feb 2011 (14 years ago) |
| Document Number: | P00000032061 |
| FEI/EIN Number |
651005540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1SE 3RD AVE STE 1860, MIAMI, FL, 33131 |
| Mail Address: | 1SE 3RD AVE STE 1860, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARAH MICHEL | Director | 3 Grove Isle Dr, Miami, FL, 33133 |
| RAMNATHKAR SUNITA | Director | 2326 19TH STREET NW, WASHINGTON, DC, 20009 |
| BARBOJ GODFREY | Agent | 1SE 3RD AVE STE 1860, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000124324 | MITCHELL BRANDS FZCO | ACTIVE | 2024-10-04 | 2029-12-31 | - | 1 SE 3RD AVE, STE 1860, MIAMI, FL, 33131 |
| G18000108116 | MITCHELL USA | ACTIVE | 2018-10-03 | 2028-12-31 | - | 1 SE 3RD AVE, STE 1860, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2011-02-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-18 | 1SE 3RD AVE STE 1860, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-18 | BARBOJ, GODFREY | - |
| CHANGE OF MAILING ADDRESS | 2011-01-05 | 1SE 3RD AVE STE 1860, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-05 | 1SE 3RD AVE STE 1860, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2010-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2005-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3542647410 | 2020-05-07 | 0455 | PPP | 6852 NW 77CT, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
