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BEAUTY CAFE II INC. - Florida Company Profile

Company Details

Entity Name: BEAUTY CAFE II INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEAUTY CAFE II 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: 02 May 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Sep 2019 (5 years ago)
Document Number: P08000044480
FEI/EIN Number 262535912

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

Address: 18600 NW 87TH AVE, MIAMI, FL, 33015, US
Mail Address: 19058 S.W. 17TH COURT, MIRAMAR, FL, 33029, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHAMMED RAAFAY A President 19058 S.W. 17TH COURT, MIRAMAR, FL, 33029
MOHAMMED RAAFAY A Agent 19058 S.W. 17TH COURT, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-22 MOHAMMED, RAAFAY A -
AMENDMENT 2019-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2019-06-25 18600 NW 87TH AVE, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 2013-05-01 18600 NW 87TH AVE, MIAMI, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2013-05-01 19058 S.W. 17TH COURT, MIRAMAR, FL 33029 -
CANCEL ADM DISS/REV 2009-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-29
AMENDED ANNUAL REPORT 2020-11-18
ANNUAL REPORT 2020-05-27
Amendment 2019-09-16
ANNUAL REPORT 2019-05-01
AMENDED ANNUAL REPORT 2018-05-31
ANNUAL REPORT 2018-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4986888109 2020-07-17 0455 PPP 18600 NW 87TH AVE, MIAMI, FL, 33015-3502
Loan Status Date 2023-08-05
Loan Status Paid in Full
Loan Maturity in Months 23
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33015-3502
Project Congressional District FL-26
Number of Employees 6
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
6958208400 2021-02-11 0455 PPS 18600 NW 87th Ave, Hialeah, FL, 33015-3502
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-3502
Project Congressional District FL-26
Number of Employees 2
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15074.17
Forgiveness Paid Date 2021-08-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State