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BALTIC BEAUTY COSMEDICAL CENTRE, INC. - Florida Company Profile

Company Details

Entity Name: BALTIC BEAUTY COSMEDICAL CENTRE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALTIC BEAUTY COSMEDICAL CENTRE, 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: 11 Aug 2017 (8 years ago)
Document Number: P17000067682
FEI/EIN Number 82-2667031

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

Address: 2342 Coral Ridge View Dr., Fort Lauderdale, FL, 33308, US
Mail Address: 2342 Coral Ridge View Dr., Fort Lauderdale, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAGAEVA ANASTASIYA President 2861 EAST COMMERCIAL BOULEVARD, 2ND FLOOR, FORT LAUDERDALE, FL, 33308
Lizaso Shobha Agent 830 Sanctuary Cove Drive, North Palm Beach, FL, 33410

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 2342 Coral Ridge View Dr., Fort Lauderdale, FL 33308 -
CHANGE OF MAILING ADDRESS 2023-01-26 2342 Coral Ridge View Dr., Fort Lauderdale, FL 33308 -
REGISTERED AGENT NAME CHANGED 2020-01-22 Lizaso, Shobha -
REGISTERED AGENT ADDRESS CHANGED 2020-01-22 830 Sanctuary Cove Drive, North Palm Beach, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-22
AMENDED ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-07-20
Domestic Profit 2017-08-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345908693 0418800 2022-04-19 2861 EAST COMMERCIAL BOULEVARD, FORT LAUDERDALE, FL, 33308
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2022-04-19
Case Closed 2024-01-29

Related Activity

Type Complaint
Activity Nr 1869502
Health Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3861208400 2021-02-05 0455 PPS 2861 E Commercial Blvd, Fort Lauderdale, FL, 33308-4205
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35000
Loan Approval Amount (current) 35000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58771
Servicing Lender Name Legacy Bank
Servicing Lender Address 101 W Main St, HINTON, OK, 73047
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33308-4205
Project Congressional District FL-23
Number of Employees 10
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58771
Originating Lender Name Legacy Bank
Originating Lender Address HINTON, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35385.97
Forgiveness Paid Date 2022-04-07
6460607703 2020-05-01 0455 PPP 1040 S SHORE DR, MIAMI BEACH, FL, 33141-2414
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12393
Loan Approval Amount (current) 14475
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33141-2414
Project Congressional District FL-24
Number of Employees 11
NAICS code -
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 14618.8
Forgiveness Paid Date 2021-05-13

Date of last update: 01 May 2025

Sources: Florida Department of State