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REPLICA COLLECTION, INC. - Florida Company Profile

Company Details

Entity Name: REPLICA COLLECTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REPLICA COLLECTION, 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: 09 Jan 2002 (23 years ago)
Document Number: P02000004615
FEI/EIN Number 010578293

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

Address: 1250 EAST HALLANDALE BEACH BLVD #902, HALLANDALE, FL, 33009-4636, US
Mail Address: 1250 EAST HALLANDALE BEACH BLVD #902, HALLANDALE, FL, 33009-4636, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930005F57GPU49C576 P02000004615 US-FL GENERAL ACTIVE 2002-01-08

Addresses

Legal C/O RICHMAN, HAROLD A, HALLANDALE BEACH, US-FL, US, 33009-4636
Headquarters C/O RICHMAN, HAROLD A, HALLANDALE BEACH, US-FL, US, 33009-4636

Registration details

Registration Date 2013-04-04
Last Update 2024-04-19
Status LAPSED
Next Renewal 2024-04-18
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P02000004615

Key Officers & Management

Name Role Address
RICHMAN HAROLD A Director 1250 EAST HALLANDALE BEACH BLVD #902, HALLANDALE, FL, 330094636
RICHMAN HAROLD A President 1250 EAST HALLANDALE BEACH BLVD #902, HALLANDALE, FL, 330094636
RICHMAN ALINA Director 1250 EAST HALLANDALE BEACH BLVD #902, HALLANDALE, FL, 330094636
RICHMAN ALINA Vice President 1250 EAST HALLANDALE BEACH BLVD #902, HALLANDALE, FL, 330094636
RICHMAN ALINA Secretary 1250 EAST HALLANDALE BEACH BLVD #902, HALLANDALE, FL, 330094636
RICHMAN HAROLD A Agent 1250 EAST HALLANDALE BEACH BLVD #902, HALLANDALE, FL, 330094636

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-10 1250 EAST HALLANDALE BEACH BLVD #902, HALLANDALE, FL 33009-4636 -
CHANGE OF MAILING ADDRESS 2015-01-10 1250 EAST HALLANDALE BEACH BLVD #902, HALLANDALE, FL 33009-4636 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-10 1250 EAST HALLANDALE BEACH BLVD #902, HALLANDALE, FL 33009-4636 -

Documents

Name Date
ANNUAL REPORT 2024-05-02
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2532578302 2021-01-21 0455 PPS 1250 E Hallandale Beach Blvd Ste 902, Hallandale Beach, FL, 33009-4643
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) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hallandale Beach, BROWARD, FL, 33009-4643
Project Congressional District FL-25
Number of Employees 2
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50365.75
Forgiveness Paid Date 2021-10-25
2678267310 2020-04-29 0455 PPP 1250 e. hallandale beach blvd, hallandale, FL, 33009
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61500
Loan Approval Amount (current) 61500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address hallandale, BROWARD, FL, 33009-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61914.49
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State