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  5. CAPRICCI RICCI SALON, INC.

CAPRICCI RICCI SALON, INC. - Florida Company Profile

Company Details

Entity Name: CAPRICCI RICCI SALON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPRICCI RICCI 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: 31 May 2002 (23 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 17 Jul 2008 (17 years ago)
Document Number: P02000060652
FEI/EIN Number 320018798

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 730 VASSAR STREET, ORLANDO, FL, 32804, US
Mail Address: 730 VASSAR STREET, ORLANDO, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPRICCI RICCI 401(K)PLAN 2014 320018798 2017-03-04 CAPRICCI RICCI SALON, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812112
Sponsor’s telephone number 4075999493
Plan sponsor’s address 272 W. NEW ENGLAND AVENUE, WINTER PARK, FL, 32789

Plan administrator’s name and address
Administrator’s EIN 320018798
Plan administrator’s name CAPRICCI RICCI SALON, INC. GERILYN
Plan administrator’s address 272 W. NEW ENGLAND AVENUE, WINTER PARK, FL, 32789
Administrator’s telephone number 4075999493
CAPRICCI RICCI 401(K) PLAN 2013 320018789 2014-05-03 CAPRICCI RICCI SALON 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812112
Sponsor’s telephone number 4075999493
Plan sponsor’s address 272 W. NEW ENGLAND AVE, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2014-05-03
Name of individual signing GERILYN GHAISARZADEH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-03
Name of individual signing GERILYN GHAISARZADEH
Valid signature Filed with authorized/valid electronic signature
CAPRICCI RICCI 401(K) PLAN 2012 320018798 2014-05-03 CAPRICCI RICCI SALON, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812112
Sponsor’s telephone number 4075999493
Plan sponsor’s address 272 W. NEW ENGLAND AVENUE, WINTER PARK, FL, 32789

Plan administrator’s name and address
Administrator’s EIN 320018798
Plan administrator’s name CAPRICCI RICCI SALON, INC.
Plan administrator’s address 272 W. NEW ENGLAND AVENUE, WINTER PARK, FL, 32789
Administrator’s telephone number 4075999493

Signature of
Role Plan administrator
Date 2014-05-03
Name of individual signing GERILYN GHAISARZADEH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-03
Name of individual signing GERILYN GHAISARZADEH
Valid signature Filed with authorized/valid electronic signature
CAPRICCI RICCI 401(K) PLAN 2011 320018798 2014-03-11 CAPRICCI RICCI SALON 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812112
Sponsor’s telephone number 4075999493
Plan sponsor’s DBA name SAME
Plan sponsor’s address 272 W. NEW ENGLAND AVE, WINTER PARK, FL, 32789

Plan administrator’s name and address
Administrator’s EIN 320018798
Plan administrator’s name CAPRICCI RICCI SALON
Plan administrator’s address 272 W. NEW ENGLAND AVE, WINTER PARK, FL, 32789
Administrator’s telephone number 4075999493

Signature of
Role Plan administrator
Date 2014-03-11
Name of individual signing GERILYN GHAISARZADEH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-11
Name of individual signing GERILYN GHAISARZADEH
Valid signature Filed with authorized/valid electronic signature
CAPRICCI RICCI 401(K) PLAN 2009 320018798 2010-10-14 CAPRICCI RICCI SALON, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812112
Sponsor’s telephone number 4075999493
Plan sponsor’s address 272 W. NEW ENGLAND AVENUE, WINTER PARK, FL, 32789

Plan administrator’s name and address
Administrator’s EIN 320018798
Plan administrator’s name CAPRICCI RICCI SALON, INC.
Plan administrator’s address 272 W. NEW ENGLAND AVENUE, WINTER PARK, FL, 32789
Administrator’s telephone number 4075999493

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing MARK KLIMOWSKI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GHAISARZADEH GERILYN Director 730 VASSAR ST, ORLANDO, FL, 32804
GHAISARZADEH GERILYN President 730 VASSAR ST, ORLANDO, FL, 32804
GHAISARZADEH GERILYN Agent 1100 BAHAMA DRIVE, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-08-15 730 VASSAR STREET, ORLANDO, FL 32804 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-03 730 VASSAR STREET, ORLANDO, FL 32804 -
REGISTERED AGENT NAME CHANGED 2009-04-24 GHAISARZADEH, GERILYN -
CANCEL ADM DISS/REV 2008-07-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2005-03-07 1100 BAHAMA DRIVE, ORLANDO, FL 32806 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2174587308 2020-04-29 0491 PPP 300 N Pennsylvania ave,, Winter park, FL, 32789
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116600
Loan Approval Amount (current) 116600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter park, ORANGE, FL, 32789-0902
Project Congressional District FL-10
Number of Employees 16
NAICS code 812112
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 117708.5
Forgiveness Paid Date 2021-04-19
7215288308 2021-01-28 0491 PPS 300 N Pennsylvania Ave, Winter Park, FL, 32789-3773
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111273
Loan Approval Amount (current) 111273
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32789-3773
Project Congressional District FL-10
Number of Employees 16
NAICS code 812112
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 111742.48
Forgiveness Paid Date 2021-07-13

Companies related by officers

No other companies in our directory share the same officers as CAPRICCI RICCI SALON, INC.

Companies related by address

730 VASSAR STREET, ORLANDO, FL, 32804, US

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730 VASSAR STREET, ORLANDO, FL, 32804, US

730 VASSAR STREET, INC. PURE ENERGY LLC COYE LAW FIRM, P.A.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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