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AQUA BEAUTY LINE INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: AQUA BEAUTY LINE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AQUA BEAUTY LINE 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: 03 Jan 2008 (17 years ago)
Document Number: P08000000691
FEI/EIN Number 261756489

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

Address: 4350 Oakes Road, Davie, FL, 33314, US
Mail Address: 4350 Oakes Road, Davie, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AQUA BEAUTY LINE INC., IDAHO 6031448 IDAHO
Headquarter of AQUA BEAUTY LINE INC., KENTUCKY 1334332 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AQUA BEAUTY LINE INC 401K 2021 261756489 2023-06-01 AQUA BEAUTY LINE INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 446120
Sponsor’s telephone number 7862021406
Plan sponsor’s address 4350 OAKES ROAD, SUITE 503, DAVIE, FL, 33314

Signature of

Role Plan administrator
Date 2023-06-01
Name of individual signing AVINOAM YERUSHALMI
Valid signature Filed with authorized/valid electronic signature
AQUA BEAUTY LINE INC 401K 2020 261756489 2021-07-13 AQUA BEAUTY LINE INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 446120
Sponsor’s telephone number 7862021406
Plan sponsor’s address 4350 OAKES ROAD, SUITE 503, DAVIE, FL, 33314

Signature of

Role Plan administrator
Date 2021-07-13
Name of individual signing AVI YERUSHALMI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
YERUSHALMI AVINOAM President 4350 Oakes Road, Davie, FL, 33314
YERUSHALMI AVINOAM Agent 4350 Oakes Road, Davie, FL, 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000066239 AQUALYNA ACTIVE 2024-05-23 2029-12-31 - 4350 OAKES RD, SUITE 503, DAVIE, FL, 33314
G19000111428 AQUA HAIR EXTENSIONS ACTIVE 2019-10-13 2029-12-31 - 4350 OAKES RD, #503, DAVIE, FL, 33314
G08016900243 AQUA HAIR EXTENSIONS INC. EXPIRED 2008-01-16 2013-12-31 - 20000 E. COUNTRY CLUB DR., APT. 412, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-02 4350 Oakes Road, STE 503, Davie, FL 33314 -
CHANGE OF MAILING ADDRESS 2020-02-02 4350 Oakes Road, STE 503, Davie, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-02 4350 Oakes Road, STE 503, Davie, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3009268510 2021-02-22 0455 PPS 4350 Oakes Rd Ste 503, Davie, FL, 33314-2223
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67967
Loan Approval Amount (current) 67967
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33314-2223
Project Congressional District FL-25
Number of Employees 11
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68525.63
Forgiveness Paid Date 2021-12-21
3892807704 2020-05-01 0455 PPP 4350 OAKES ROAD STE 503, DAVIE, FL, 33314
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69199
Loan Approval Amount (current) 69199
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33314-0001
Project Congressional District FL-25
Number of Employees 10
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69843.59
Forgiveness Paid Date 2021-04-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State