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LA ESTETICA BODY CARE INC. - Florida Company Profile

Company Details

Entity Name: LA ESTETICA BODY CARE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA ESTETICA BODY CARE 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: 20 Nov 2006 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Jan 2020 (5 years ago)
Document Number: P06000145899
FEI/EIN Number 205900768

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

Address: 11402 NW 41 STREET, 227, MIAMI, FL, 33178, US
Mail Address: 11402 NW 41 STREET, 227, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ NORA President 3189 NW 102ND PATH, DORAL, FL, 33172
DIAZ CARLOS A Secretary 3189 NW 102ND PATH, DORAL, FL, 33172
DIAZ CARLOS Agent 3189 NW 102ND PATH, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-29 DIAZ, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2023-03-29 3189 NW 102ND PATH, DORAL, FL 33172 -
AMENDMENT 2020-01-02 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-17 11402 NW 41 STREET, 227, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2009-03-17 11402 NW 41 STREET, 227, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-30
AMENDED ANNUAL REPORT 2021-08-19
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-02-20
Amendment 2020-01-02
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1798947803 2020-05-22 0455 PPP 11402 NW 41 St, Ste 227, Doral, FL, 33178
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 2523.33
Forgiveness Paid Date 2021-04-29
4678748601 2021-03-18 0455 PPS 11402 NW 41st St Ste 227, Doral, FL, 33178-4863
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-4863
Project Congressional District FL-26
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2512.57
Forgiveness Paid Date 2021-09-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State