| Entity Name: | SM WAXING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SM WAXING, 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 Sep 2009 (16 years ago) |
| Document Number: | P09000073747 |
| FEI/EIN Number |
300578869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5875 SUNSET DR, SOUTH MIAMI, FL, 33143 |
| Mail Address: | 5875 SUNSET DR, SOUTH MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castillo Gabriel R | President | 19276 ne 8th ct, miami, FL, 33179 |
| SZPERLING VANESA | Vice President | 7000 ISLAND BLVD, AVENTURA, FL, 33160 |
| Szperling Romina | Secretary | 19276 ne 8th ct, aventura, FL, 33160 |
| SZPERLING ROMINA | Agent | 19276 ne 8th ct, miami, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000152192 | UNI.K.WAX CENTER SOUTH MIAMI | EXPIRED | 2009-09-03 | 2014-12-31 | - | 5875 SUNSET DR, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 19276 ne 8th ct, miami, FL 33179 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000451425 | ACTIVE | 1000001002149 | DADE | 2024-07-09 | 2034-07-17 | $ 2,076.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J21000365027 | ACTIVE | 1000000895112 | DADE | 2021-07-19 | 2031-07-21 | $ 960.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7354087202 | 2020-04-28 | 0455 | PPP | 5875 SUNSET DRIVE, SOUTH MIAMI, FL, 33143 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1395768309 | 2021-01-17 | 0455 | PPS | 5875 Sunset Dr, South Miami, FL, 33143-5200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
