FASHION GROUP USA, INC.

Company Details

Entity Name:	FASHION GROUP USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	16 Jun 2005 (20 years ago)
Last Event:	AMENDMENT AND NAME CHANGE
Event Date Filed:	18 Dec 2012 (12 years ago)
Document Number:	P05000086363
FEI/EIN Number	203288495
Address:	4705 N. OCEAN DRIVE, SEA RANCH LAKES, FL, 33308, US
Mail Address:	4705 N. OCEAN DRIVE, SEA RANCH LAKES, FL, 33308, US
ZIP code:	33308
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
RATCLIFF SUSAN JP	Agent	4705 N OCEAN DRIVE, SEA RANCH LAKES, FL, 33308

Name	Role	Address
RATCLIFF SUSAN J	President	4705 N. OCEAN DRIVE, SEA RANCH LAKES, FL, 33308

Name	Role	Address
RATCLIFF MICHAEL C	Vice President	4705 N. OCEAN DRIVE, SEA RANCH LAKES, FL, 33308

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G20000133960	SHOW OFF STRAPS	ACTIVE	2020-10-15	2025-12-31	No data	4705 N OCEAN DRIVE, SEA RANCH LAKES, FL, 33308
G14000100309	VERY BOUTIQUEY	ACTIVE	2014-10-02	2029-12-31	No data	4705 N. OCEAN DRIVE, SEA RANCH LAKES, FL, 33308

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2016-04-06	4705 N. OCEAN DRIVE, SEA RANCH LAKES, FL 33308	No data
CHANGE OF MAILING ADDRESS	2016-04-06	4705 N. OCEAN DRIVE, SEA RANCH LAKES, FL 33308	No data
REGISTERED AGENT ADDRESS CHANGED	2016-04-06	4705 N OCEAN DRIVE, SEA RANCH LAKES, FL 33308	No data
AMENDMENT AND NAME CHANGE	2012-12-18	FASHION GROUP USA, INC.	No data
REGISTERED AGENT NAME CHANGED	2010-03-15	RATCLIFF, SUSAN J, P	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5676528606

2021-03-20

0455

PPS

4705 N Ocean Dr, Lauderdale by the Sea, FL, 33308-2914

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)	6595
Loan Approval Amount (current)	6595
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	225134
Servicing Lender Name	Truist Bank
Servicing Lender Address	214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lauderdale by the Sea, BROWARD, FL, 33308-2914
Project Congressional District	FL-23
Number of Employees	7
NAICS code	448150
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	225134
Originating Lender Name	Truist Bank
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6684.03
Forgiveness Paid Date	2022-07-25

2641837300

2020-04-29

0455

PPP

4705 N. Ocean Drive, Sea Ranch Lakes, FL, 33308

Loan Status Date	2022-01-31
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6747
Loan Approval Amount (current)	6747
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	225134
Servicing Lender Name	Truist Bank
Servicing Lender Address	214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Sea Ranch Lakes, BROWARD, FL, 33308-0001
Project Congressional District	FL-23
Number of Employees	5
NAICS code	448150
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	225134
Originating Lender Name	Truist Bank
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6815.22
Forgiveness Paid Date	2021-05-10

Date of last update: 01 Feb 2025