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TRUEKERATIN INC. - Florida Company Profile

Company Details

Entity Name: TRUEKERATIN INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRUEKERATIN 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: 16 Aug 2010 (15 years ago)
Document Number: P10000066850
FEI/EIN Number 273259886

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

Address: 11912 Miramar Pkwy, Miramar, FL, 33025, US
Mail Address: 11912 Miramar Pkwy, Miramar, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE ARMAS LUZ M Foun 8790 TAFT ST, PEMBROKE PINES, FL, 33024
MONTENEGRO KARLA M Co 252 Agate Ln, Washougal, WA, 98671
MONTENEGRO KARLA M Founder 252 Agate Ln, Washougal, WA, 98671
Montenegro Juan F Comp 11912 Miramar Pkwy, Miramar, FL, 33025
de armas Naysa M Treasurer 8790 TAFT ST, HOLLYWOOD, FL, 33024
DE ARMAS LUZ M Agent 11912 Miramar Pkwy, Miramar, FL, 33025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000092864 TRUE KERATIN TK EXPIRED 2011-09-20 2016-12-31 - 4851 NW 79TH ST, SUITE # 8, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-13 11912 Miramar Pkwy, Miramar, FL 33025 -
CHANGE OF MAILING ADDRESS 2021-04-13 11912 Miramar Pkwy, Miramar, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-13 11912 Miramar Pkwy, Miramar, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4014198403 2021-02-05 0455 PPS 11912 Miramar Pkwy, Miramar, FL, 33025-7005
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40647
Loan Approval Amount (current) 40647
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33025-7005
Project Congressional District FL-25
Number of Employees 5
NAICS code 325620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40959.93
Forgiveness Paid Date 2021-12-15
4758687306 2020-04-30 0455 PPP 4851 Northwest 79th Avenue, Doral, FL, 33166
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36455
Loan Approval Amount (current) 36455
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
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, 33166-0001
Project Congressional District FL-26
Number of Employees 6
NAICS code 339999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36781.6
Forgiveness Paid Date 2021-03-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State