| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3967388406 | 2021-02-05 | 0455 | PPS | 19058 SW 17th Ct, Miramar, FL, 33029-5946 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7141117107 | 2020-04-14 | 0455 | PPP | 19058 Southwest 17th Court, Miramar, FL, 33029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
