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POSH STYLES, INC. - Florida Company Profile

Company Details

Entity Name: POSH STYLES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POSH STYLES, 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: 15 Aug 2017 (8 years ago)
Document Number: P17000068693
FEI/EIN Number 82-2504054

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

Address: 2430 North Federal Highway, Lighthouse Point, FL, 33064, US
Mail Address: 2430 North Federal Highway, Lighthouse Point, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOCCIA JOHNPAUL Director 3040 HOLIDAY SPRINGS BLVD., APT. 304, MARGATE, FL, 33063
MOCCIA BETTY Director 3040 HOLIDAY SPRINGS BLVD., APT. 304, MARGATE, FL, 33063
Sterling Lucy A Vice President 2430 North Federal Highway, Lighthouse Point, FL, 33064
MOCCIA JOHNPAUL Agent 3040 HOLIDAY SPRINGS BLVD., APT. 304, MARGATE, FL, 33063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000026456 DAZZLES ACTIVE 2020-02-28 2025-12-31 - 2430 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-30 2430 North Federal Highway, Lighthouse Point, FL 33064 -
CHANGE OF MAILING ADDRESS 2020-04-30 2430 North Federal Highway, Lighthouse Point, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-29
Domestic Profit 2017-08-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2497747106 2020-04-10 0455 PPP 2430 North FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064-6854
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6700
Loan Approval Amount (current) 6700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LIGHTHOUSE POINT, BROWARD, FL, 33064-6854
Project Congressional District FL-23
Number of Employees 3
NAICS code 448190
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6755.8
Forgiveness Paid Date 2021-02-19
5116788703 2021-04-02 0455 PPS 2430 N Federal Hwy, Lighthouse Point, FL, 33064-6854
Loan Status Date 2021-12-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7077.22
Loan Approval Amount (current) 7077.22
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117285
Servicing Lender Name Citizens First Bank
Servicing Lender Address 1050 Lake Sumter Landing, THE VILLAGES, FL, 32162-2697
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lighthouse Point, BROWARD, FL, 33064-6854
Project Congressional District FL-23
Number of Employees 2
NAICS code 448120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117285
Originating Lender Name Citizens First Bank
Originating Lender Address THE VILLAGES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7122.4
Forgiveness Paid Date 2021-11-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State