| Entity Name: | ESPANA BODYSHOP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPANA BODYSHOP 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: | 19 Oct 2004 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Oct 2013 (11 years ago) |
| Document Number: | P04000144145 |
| FEI/EIN Number |
201774955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2282 NW 22ND AVE, MIAMI, FL, 33142 |
| Mail Address: | 2282 NW 22ND AVE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARINAS MARIA ELENA | President | 2282 NW 22ND AVE, MIAMI, FL, 33142 |
| FARINAS MARIA ELENA | Agent | 2282 NW 22ND AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-10-03 | FARINAS, MARIA ELENA | - |
| AMENDMENT | 2013-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-14 | 2282 NW 22ND AVE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-14 | 2282 NW 22ND AVE, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-14 | 2282 NW 22ND AVE, MIAMI, FL 33142 | - |
| AMENDMENT | 2009-07-02 | - | - |
| NAME CHANGE AMENDMENT | 2004-10-27 | ESPANA BODYSHOP INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4538828806 | 2021-04-16 | 0455 | PPP | 2282 NW 22nd Ave, Miami, FL, 33142-7342 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
