| Entity Name: | ULTIMATE BEAUTY SALON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE BEAUTY SALON, 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: | 30 Oct 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Mar 2011 (14 years ago) |
| Document Number: | P09000090212 |
| FEI/EIN Number |
271235440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20282 OLD CUTLER RD, CUTLER BAY, FL, 33189 |
| Mail Address: | 20282 OLD CUTLER RD, CUTLER BAY, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVEZ BEATRIZ | President | 20282 OLD CUTLER RD, CUTLER BAY, FL, 33189 |
| CHAVEZ BEATRIZ | Director | 20282 OLD CUTLER RD, CUTLER BAY, FL, 33189 |
| PEREZ CHRISTIAN | President | 20710 Leeward Lane, CUTLER BAY, FL, 33189 |
| CHAVEZ BEATRIZ | Agent | 20710 LEEWARD LANE, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-12 | 20710 LEEWARD LANE, CUTLER BAY, FL 33189 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-21 | CHAVEZ, BEATRIZ | - |
| AMENDMENT | 2011-03-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-08-12 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3891967410 | 2020-05-08 | 0455 | PPP | 20282 OLD CUTLER RD, CUTLER BAY, FL, 33189 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
