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VEROBEAUTY DISTRIBUTORS INC - Florida Company Profile

Company Details

Entity Name: VEROBEAUTY DISTRIBUTORS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VEROBEAUTY DISTRIBUTORS 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: 04 Feb 2009 (16 years ago)
Document Number: P09000010979
FEI/EIN Number NOT APPLICABLE

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

Address: 9280 N.W. 12 STREET, DORAL, FL, 33172
Mail Address: 9280 N.W. 12 STREET, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGUELLES SILVIA B President 9280 NW 12 STREET, DORAL, FL, 33172
ARGUELLES SILVIA B Secretary 9280 NW 12 STREET, DORAL, FL, 33172
ARGUELLES SILVIA B Treasurer 9280 NW 12 STREET, DORAL, FL, 33172
ARGUELLES SILVIA B Director 9280 NW 12 STREET, DORAL, FL, 33172
Botifoll Raul A Vice President 9280 N.W. 12 STREET, DORAL, FL, 33172
Botifoll-Hibbe Lourdes M Secretary 9280 N.W. 12 STREET, DORAL, FL, 33172
Arguelles Jose I Vice President 9280 N.W. 12 STREET, DORAL, FL, 33172
ARGUELLES SILVIA B Agent 9280 NW 12 STREET, DORAL, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000076080 VEROLOOKS ACTIVE 2024-06-20 2029-12-31 - 9280 NW 12 ST., DORAL, FL, 33172
G16000063323 VEROBEAUTY EXPIRED 2016-06-27 2021-12-31 - 9280 NW 12 STREET, DORAL, FL, 33172
G16000060045 THE VEROBEAUTY STORE EXPIRED 2016-06-17 2021-12-31 - 9280 NW 12 STREET, DORAL, FL, 33172
G09033900161 VERO BEAUTY DISTRIBUTORS EXPIRED 2009-02-02 2024-12-31 - 6845 SW 82 AVENUE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2012-01-06 9280 NW 12 STREET, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2011-06-23 9280 N.W. 12 STREET, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2011-06-23 9280 N.W. 12 STREET, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2881317209 2020-04-16 0455 PPP 9280 NW 12 St, Doral, FL, 33172-2904
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116100
Loan Approval Amount (current) 116100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 33172-2904
Project Congressional District FL-26
Number of Employees 14
NAICS code 423990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 116740.47
Forgiveness Paid Date 2021-02-12
6807938410 2021-02-11 0455 PPS 9280 NW 12th St, Doral, FL, 33172-2904
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100000
Loan Approval Amount (current) 100000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 33172-2904
Project Congressional District FL-26
Number of Employees 14
NAICS code 423990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 100517.81
Forgiveness Paid Date 2021-08-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State