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THE BEAUTY SUPPLY WAREHOUSE, INC. - Florida Company Profile

Company Details

Entity Name: THE BEAUTY SUPPLY WAREHOUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE BEAUTY SUPPLY WAREHOUSE, 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: 15 Jun 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Feb 2006 (19 years ago)
Document Number: P01000059679
FEI/EIN Number 651115154

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

Address: 2121 N STATE ROAD 7, LAUDERHILL, FL, 33313, US
Mail Address: 2121 N STATE ROAD 7, LAUDERHILL, FL, 33313, US
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Banyhany Muhamed President 2121 N STATE ROAD 7, LAUDERHILL, FL, 33313
Banyhany Muhamed Secretary 2121 N STATE ROAD 7, LAUDERHILL, FL, 33313
Banyhany Muhamed Director 2121 N STATE ROAD 7, LAUDERHILL, FL, 33313
Banehane Ahmad A Vice President 2121 N STATE ROAD 7, LAUDERHILL, FL, 33313
Banehane Ahmad A Treasurer 2121 N STATE ROAD 7, LAUDERHILL, FL, 33313
alameddine ghassan Secretary 2121 N STATE ROAD 7, LAUDERHILL, FL, 33313
muhammad kawasmeh Secretary 2121 N STATE ROAD 7, LAUDERHILL, FL, 33313
Banyhany Muhamed Agent 2121 N STATE ROAD 7, LAUDERHILL, FL, 33313

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-28 Banyhany, Muhamed -
AMENDMENT 2006-02-20 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-22 2121 N STATE ROAD 7, LAUDERHILL, FL 33313 -
CHANGE OF MAILING ADDRESS 2002-04-22 2121 N STATE ROAD 7, LAUDERHILL, FL 33313 -
REGISTERED AGENT ADDRESS CHANGED 2002-04-22 2121 N STATE ROAD 7, LAUDERHILL, FL 33313 -

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-08
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-27
AMENDED ANNUAL REPORT 2019-06-04
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-01-06
AMENDED ANNUAL REPORT 2016-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7569047307 2020-04-30 0455 PPP 2121 N STATE ROAD 7, LAUDERHILL, FL, 33313
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60000
Loan Approval Amount (current) 60000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAUDERHILL, BROWARD, FL, 33313-0001
Project Congressional District FL-20
Number of Employees 8
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60671.3
Forgiveness Paid Date 2021-06-17
3914528603 2021-03-17 0455 PPS 2121 N State Road 7, Lauderdale Lakes, FL, 33313-7056
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60000
Loan Approval Amount (current) 60000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lauderdale Lakes, BROWARD, FL, 33313-7056
Project Congressional District FL-20
Number of Employees 8
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60360.97
Forgiveness Paid Date 2021-10-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State