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FASHION CLAUDIA CORP - Florida Company Profile

Company Details

Entity Name: FASHION CLAUDIA CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

FASHION CLAUDIA CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Feb 2011 (14 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P11000012989
FEI/EIN Number 27-4824412

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

Address: 1762 NW 20 STREET, MIAMI, FL 33142
Mail Address: 1762 NW 20 STREET, MIAMI, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE, MYO H Agent 11241 NW 84th Street, Doral, FL 33178
LEE, MYO H President 11241 NW 84th Street, Doral, FL 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000039835 FASHION CLAUDIA EXPIRED 2013-04-25 2018-12-31 - FASHION CLAUDIA CORP, 1764 NW 20TH STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2020-05-06 LEE, MYO H -
REINSTATEMENT 2020-05-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-01-19 11241 NW 84th Street, Doral, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-17 1762 NW 20 STREET, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2015-03-17 1762 NW 20 STREET, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-16
REINSTATEMENT 2020-05-06
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-03-17
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8565158505 2021-03-10 0455 PPS 1762 NW 20th St, Miami, FL, 33142-7430
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6000
Loan Approval Amount (current) 6000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-7430
Project Congressional District FL-26
Number of Employees 1
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 6055.23
Forgiveness Paid Date 2022-02-17

Date of last update: 23 Feb 2025

Sources: Florida Department of State