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BAILA FLAMENCO CO. - Florida Company Profile

Company Details

Entity Name: BAILA FLAMENCO CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAILA FLAMENCO CO. 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 Aug 2010 (15 years ago)
Document Number: P10000071151
FEI/EIN Number 273225482

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

Address: 500 BAYVIEW DR., SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 500 BAYVIEW DR., SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ EDWIN E Director 500 BAYVIEW DR., SUNNY ISLES BEACH, FL, 33160
PARDO ESTHER Director 500 BAYVIEW DR., SUNNY ISLES BEACH, FL, 33160
DUNETCHKA MOYA Secretary 17801 NORTH BAY RD., SUNNY ISLES BEACH, FL, 33160
SUAREZ EDWIN E Agent 500 BAYVIEW DR., SUNNY ISLES BEACH, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000115725 DANCE STUDIO ACTIVE 2022-09-14 2027-12-31 - 500 BAYVIEW DR., # 718, SUNNY ISLES BEACH, FL, 33160
G11000107380 DANCE STUDIO EXPIRED 2011-11-03 2016-12-31 - 2021 NE 163 ST., NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 500 BAYVIEW DR., 718, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-01-28 500 BAYVIEW DR., 718, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-10 500 BAYVIEW DR., 718, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-07-31
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5358637406 2020-05-12 0455 PPP 2021 NE. 163 ST., North Miami Beach, FL, 33162
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1153.13
Loan Approval Amount (current) 1153.13
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33162-1000
Project Congressional District FL-24
Number of Employees 2
NAICS code 611610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1164.44
Forgiveness Paid Date 2021-05-06
5650858504 2021-03-01 0455 PPS 500 Bayview Dr Apt 718, Sunny Isles Beach, FL, 33160-4777
Loan Status Date 2022-03-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1153.13
Loan Approval Amount (current) 1153.13
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunny Isles Beach, MIAMI-DADE, FL, 33160-4777
Project Congressional District FL-24
Number of Employees 2
NAICS code 611610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1164.41
Forgiveness Paid Date 2022-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State