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VERDE DOLLAR PLUS BEAUTY SUPPLY INC - Florida Company Profile

Company Details

Entity Name: VERDE DOLLAR PLUS BEAUTY SUPPLY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERDE DOLLAR PLUS BEAUTY SUPPLY 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: 11 Feb 2004 (21 years ago)
Document Number: P04000027920
FEI/EIN Number 200774310

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

Address: 708 SW 6TH AVENUE, HOMESTEAD, FL, 33030, US
Mail Address: 8014 SW 195TH TERRACE, CUTLER BAY, FL, 33157, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KABIR ALAMGIR President 8014 SW 195TH TERRACE, CUTLER BAY, FL, 33157
Kabir Alamgir Agent 8014 SW 195TH TERRACE, CUTLER BAY, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05229700082 EL CHARRITO SUPERMARKET ACTIVE 2005-08-17 2025-12-31 - 708 SW 6TH AVE, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-13 Kabir, Alamgir -
REGISTERED AGENT ADDRESS CHANGED 2023-04-13 8014 SW 195TH TERRACE, CUTLER BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2022-04-29 708 SW 6TH AVENUE, HOMESTEAD, FL 33030 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2716207403 2020-05-06 0455 PPP 708 SW 6th Ave, Homestead, FL, 33030
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30800
Loan Approval Amount (current) 30800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Homestead, MIAMI-DADE, FL, 33030-1800
Project Congressional District FL-28
Number of Employees 6
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31003.62
Forgiveness Paid Date 2021-01-07
6092868506 2021-03-02 0455 PPS 708 SW 6th Ave, Homestead, FL, 33030-7153
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30800
Loan Approval Amount (current) 30800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33030-7153
Project Congressional District FL-28
Number of Employees 5
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31203.35
Forgiveness Paid Date 2022-07-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State