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RATIBA BEAUTY SUPPLY INC. - Florida Company Profile

Company Details

Entity Name: RATIBA BEAUTY SUPPLY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RATIBA BEAUTY SUPPLY 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: 08 Feb 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2018 (6 years ago)
Document Number: P17000013477
FEI/EIN Number 82-5042940

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

Address: 7986 W MCNAB ROAD, NORTH LAUDERDALE, FL, 33068, US
Mail Address: 1020 W SUNRISE BLVD, FT. LAUDERDALE, FL, 33311, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Muntaser Mohamad President 7986 W McNab Road, North Lauderdale, FL, 33068
MUNTASER MOHAMAD Agent 7986 W McNab Road, North Lauderdale, FL, 33068

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000072085 BEAUTY EXCHANGE BEAUTY SUPPLY EXPIRED 2018-06-27 2023-12-31 - 1020 W SUNRISE BLVD, FT LAUDERDALE, FL, 33311

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-01-09 7986 W McNab Road, North Lauderdale, FL 33068 -
REINSTATEMENT 2018-10-17 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-17 7986 W MCNAB ROAD, NORTH LAUDERDALE, FL 33068 -
CHANGE OF MAILING ADDRESS 2018-10-17 7986 W MCNAB ROAD, NORTH LAUDERDALE, FL 33068 -
REGISTERED AGENT NAME CHANGED 2018-10-17 MUNTASER, MOHAMAD -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2018-07-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000791929 LAPSED 2019-SC-022690-O COUNTY COURT, ORANGE COUNTY 2019-11-18 2024-12-05 $4,478.86 UNITED PARCEL SERVICE, P. O. BOX 312, SCRANTON PA 18501

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-09
REINSTATEMENT 2018-10-17
Amendment 2018-07-16
Domestic Profit 2017-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7659788110 2020-07-23 0455 PPP 7986 W MCNAB RD, NORTH LAUDERDALE, FL, 33068-4303
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17322
Loan Approval Amount (current) 17322
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NORTH LAUDERDALE, BROWARD, FL, 33068-4303
Project Congressional District FL-20
Number of Employees 10
NAICS code 446120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17448.24
Forgiveness Paid Date 2021-04-19
7421258300 2021-01-28 0455 PPS 7986 W McNab Rd, North Lauderdale, FL, 33068-4303
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28485
Loan Approval Amount (current) 28485
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Lauderdale, BROWARD, FL, 33068-4303
Project Congressional District FL-20
Number of Employees 8
NAICS code 446120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 28709.76
Forgiveness Paid Date 2021-11-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State