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LAVISH LASHES INC. - Florida Company Profile

Company Details

Entity Name: LAVISH LASHES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAVISH LASHES 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: 18 Dec 2012 (12 years ago)
Document Number: P12000102601
FEI/EIN Number 46-1805426

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

Address: 34650 US Hwy 19 N, PALM HARBOR, FL, 34684, US
Mail Address: PO Box 904, Crystal Beach, FL, 34681, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAVISH LASHES INC 2019 461805426 2021-04-22 LAVISH LASHES INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446120
Sponsor’s telephone number 9513778398
Plan sponsor’s address 108 CHARLESTON AVE, PO BOX 904, CRYSTAL BEACH, FL, 346810904

Signature of

Role Plan administrator
Date 2021-04-22
Name of individual signing MARY JANE VEGA
Valid signature Filed with authorized/valid electronic signature
LAVISH LASHES INC 401 K PROFIT SHARING PLAN TRUST 2016 461805426 2017-06-27 LAVISH LASHES INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446120
Sponsor’s telephone number 9513778398
Plan sponsor’s address 108 CHARLESTON AVE, BOX 904, CRYSTAL BEACH, FL, 34681

Signature of

Role Plan administrator
Date 2017-06-27
Name of individual signing MARY JANE DANA
Valid signature Filed with authorized/valid electronic signature
LAVISH LASHES INC 401 K PROFIT SHARING PLAN TRUST 2015 461805426 2016-07-05 LAVISH LASHES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446120
Sponsor’s telephone number 9513778398
Plan sponsor’s address 108 CHARLESTON AVE, BOX 904, CRYSTAL BEACH, FL, 34681

Signature of

Role Plan administrator
Date 2016-07-05
Name of individual signing MARY JANE DANA
Valid signature Filed with authorized/valid electronic signature
LAVISH LASHES INC 401 K PROFIT SHARING PLAN TRUST 2014 461805426 2015-07-07 LAVISH LASHES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446120
Sponsor’s telephone number 9513778398
Plan sponsor’s address PO BOX 904, CRYSTAL BEACH, FL, 34681

Signature of

Role Plan administrator
Date 2015-07-07
Name of individual signing MARY JANE DANA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Roy MARY JANE V President PO BOX 904, CRYSTAL BEACH, FL, 34681
Roy Mary Jane v Agent 108 Charleston Ave, CRYSTAL BEACH, FL, 34681

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-05 Roy, Mary Jane vega -
CHANGE OF PRINCIPAL ADDRESS 2022-02-24 34650 US Hwy 19 N, PALM HARBOR, FL 34684 -
CHANGE OF MAILING ADDRESS 2015-03-20 34650 US Hwy 19 N, PALM HARBOR, FL 34684 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-20 108 Charleston Ave, PO Box 904, CRYSTAL BEACH, FL 34681 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-24
Off/Dir Resignation 2019-01-14
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1821258400 2021-02-02 0455 PPS 34266 US Highway 19 N, Palm Harbor, FL, 34684-2147
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80487
Loan Approval Amount (current) 80487
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Harbor, PINELLAS, FL, 34684-2147
Project Congressional District FL-13
Number of Employees 4
NAICS code 611511
Borrower Race Native Hawaiian or Other Pacific Islander
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 81142.12
Forgiveness Paid Date 2021-12-01
2901717209 2020-04-16 0455 PPP 34266 US HIGHWAY 19 N, PALM HARBOR, FL, 34684
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61737
Loan Approval Amount (current) 61737
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM HARBOR, PINELLAS, FL, 34684-1000
Project Congressional District FL-13
Number of Employees 4
NAICS code 611511
Borrower Race Native Hawaiian or Other Pacific Islander
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 62426.05
Forgiveness Paid Date 2021-06-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State