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BEAUTY CAFE USA, INC. - Florida Company Profile

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Company Details

Entity Name: BEAUTY CAFE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEAUTY CAFE USA, 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: 13 Sep 2011 (14 years ago)
Document Number: P11000080609
FEI/EIN Number 45-3455062

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

Mail Address: 19058 SW 17TH CT, MIRAMAR, FL, 33029, US
Address: 10814 PINES BLVD, PEMBROKE PINES, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHAMMED RAAFAY A President 19058 SW 17TH CT, MIRAMAR, FL, 33029
MOHAMMED RAAFAY A Agent 19058 SW 17TH CT, MIRAMAR, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000063926 BEAUTY CAFE SALONS EXPIRED 2018-05-31 2023-12-31 - 19058 SW 17TH CT, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-29 MOHAMMED, RAAFAY AHMAD -
CHANGE OF PRINCIPAL ADDRESS 2020-05-27 10814 PINES BLVD, PEMBROKE PINES, FL 33026 -
CHANGE OF MAILING ADDRESS 2013-05-01 10814 PINES BLVD, PEMBROKE PINES, FL 33026 -
REGISTERED AGENT ADDRESS CHANGED 2013-05-01 19058 SW 17TH CT, MIRAMAR, FL 33029 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000038703 ACTIVE 1000000941752 BROWARD 2023-01-19 2043-01-25 $ 4,368.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J22000277188 ACTIVE 1000000925037 BROWARD 2022-06-02 2042-06-08 $ 5,918.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J21000187355 TERMINATED 1000000885428 BROWARD 2021-04-14 2031-04-21 $ 80.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-29
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-29
AMENDED ANNUAL REPORT 2020-11-18
AMENDED ANNUAL REPORT 2020-07-14
AMENDED ANNUAL REPORT 2020-07-08
AMENDED ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2020-01-27

Paycheck Protection Program

Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23900
Current Approval Amount:
23900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
135000
Current Approval Amount:
17000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17238

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Date of last update: 03 Jun 2025

Sources: Florida Department of State