| Entity Name: | ELITE BEAUTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE BEAUTY, 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: | 29 Jul 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Apr 2017 (8 years ago) |
| Document Number: | P15000064088 |
| FEI/EIN Number |
47-4673905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3702 WASHINGTON STREET, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 3702 WASHINGTON STREET, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIKHIRMAN EDUARD | Chief Executive Officer | 3702 WASHINGTON STREET, HOLLYWOOD, FL, 33021 |
| SERGEEV ILYA | Chief Executive Officer | 3702 WASHINGTON STREET, HOLLYWOOD, FL, 33021 |
| YAN SHIKHIRMAN | Vice President | 3702 WASHINGTON STREET, HOLLYWOOD, FL, 33021 |
| Shihirman Yan | Agent | 3702 WASHINGTON STREET, HOLLYWOOD, FL, 33021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000112823 | PLUS COSMETIC SURGERY CENTER | ACTIVE | 2019-10-17 | 2029-12-31 | - | 3702 WASHINGTON STREET, SUITE 103, HOLLYWOOD, FL, 33021 |
| G17000040618 | PLUS BREAST AUGMENTATION CENTER | EXPIRED | 2017-04-14 | 2022-12-31 | - | 1115 QUEEN PLAM COURT, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-22 | Shihirman, Yan | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-19 | 3702 WASHINGTON STREET, SUITE 103, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-19 | 3702 WASHINGTON STREET, SUITE 103, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-19 | 3702 WASHINGTON STREET, SUITE 103, HOLLYWOOD, FL 33021 | - |
| AMENDMENT | 2017-04-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| AMENDED ANNUAL REPORT | 2023-10-30 |
| AMENDED ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-27 |
| Off/Dir Resignation | 2020-06-29 |
| ANNUAL REPORT | 2020-05-18 |
| AMENDED ANNUAL REPORT | 2019-10-02 |
| ANNUAL REPORT | 2019-01-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9634857103 | 2020-04-15 | 0455 | PPP | 3701 WASHINGTON ST, HOLLYWOOD, FL, 33021-8283 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7506508400 | 2021-02-12 | 0455 | PPS | 3702 Washington St Ste 103, Hollywood, FL, 33021-8283 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
