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THE BIKINI OUTLET CORP - Florida Company Profile

Company Details

Entity Name: THE BIKINI OUTLET CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE BIKINI OUTLET CORP 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: 30 Jan 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Oct 2017 (8 years ago)
Document Number: P17000010248
FEI/EIN Number 81-5152507

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

Address: 1566 WASHINGTON AVE, MIAMI BEACH, FL, 33139, US
Mail Address: 1566 WASHINGTON AVE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROJAS MORANTES JESUS R President 133 NE 2ND AVE, MIAMI, FL, 33132
ROJAS MORANTES JESUS R Agent 133 NE 2ND AVE, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000084291 BINIKI CHIC ACTIVE 2020-07-18 2025-12-31 - 1566 WASHINGTON AVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-23 1566 WASHINGTON AVE, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-23 133 NE 2ND AVE, 208, MIAMI, FL 33132 -
AMENDMENT 2017-10-24 - -
REGISTERED AGENT NAME CHANGED 2017-10-24 ROJAS MORANTES, JESUS R -
CHANGE OF MAILING ADDRESS 2017-10-02 1566 WASHINGTON AVE, MIAMI BEACH, FL 33139 -
AMENDMENT 2017-09-29 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
Amendment 2017-10-24
Amendment 2017-09-29
Domestic Profit 2017-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7177897305 2020-04-30 0455 PPP 1566 WASHINGTON AVE, MIAMI BEACH, FL, 33139-7801
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1200
Loan Approval Amount (current) 1200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-7801
Project Congressional District FL-24
Number of Employees 2
NAICS code 452990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1210.59
Forgiveness Paid Date 2021-03-19

Date of last update: 03 May 2025

Sources: Florida Department of State