| Entity Name: | ACTUA, THE SALON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTUA, THE SALON, 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: | 17 Oct 2001 (24 years ago) |
| Document Number: | P01000100783 |
| FEI/EIN Number |
651152277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 262 GIRALDA AVE., CORAL GABLES, FL, 33134 |
| Mail Address: | 262 GIRALDA AVE., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ PETER | Director | 12230 SW 16TH TERR., #J-104, MIAMI, FL, 33175 |
| PEREZ DE CORCHO MARIA C | Vice President | 12230 S.W. 16TH TERR. #J104, MIAMI, FL, 33175 |
| MOREY RICHARD | Secretary | 16162 S.W. 79 TERR, MIAMI, FL, 33193 |
| MOREY RICHARD | Vice President | 16162 S.W. 79 TERR, MIAMI, FL, 33193 |
| GONZALEZ PETER | Agent | 12230 SW 16TH TER., #J-104, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5099927709 | 2020-05-01 | 0455 | PPP | 262 GIRALDA AVE, CORAL GABLES, FL, 33134-5013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
