| Entity Name: | GERMAN - AMERICAN BEAUTY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GERMAN - AMERICAN BEAUTY CORPORATION 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: | 31 May 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Dec 2001 (23 years ago) |
| Document Number: | P00000055768 |
| FEI/EIN Number |
651011482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1751 Avenida Del Sol, BOCA RATON, FL, 33432, US |
| Address: | 1751 Avenida Del Sol, Boca Raton, FL, 33432-1743, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISS AXEL | President | 1751 Avenida Del Sol, BOCA RATON, FL, 33432 |
| WEISS AXEL | Agent | 1751 Avenida Del Sol, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000176109 | MUEHLE | EXPIRED | 2009-11-17 | 2024-12-31 | - | 1751 AVENIDA DEL SOL, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 1751 Avenida Del Sol, Boca Raton, FL 33432-1743 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-24 | 1751 Avenida Del Sol, Boca Raton, FL 33432-1743 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-24 | 1751 Avenida Del Sol, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-03 | WEISS, AXEL | - |
| NAME CHANGE AMENDMENT | 2001-12-12 | GERMAN - AMERICAN BEAUTY CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-02-16 |
| AMENDED ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4413078802 | 2021-04-16 | 0455 | PPS | 1751 Avenida del Sol, Boca Raton, FL, 33432-1743 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4960518301 | 2021-01-23 | 0455 | PPP | 1751 Avenida del Sol, Boca Raton, FL, 33432-1743 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
