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CLASSICO BARBER SHOP INC. - Florida Company Profile

Company Details

Entity Name: CLASSICO BARBER SHOP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLASSICO BARBER SHOP 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: 23 Oct 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2019 (5 years ago)
Document Number: P17000085493
FEI/EIN Number 82-3188534

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

Address: 1550 SW 1st street., MIAMI, FL, 33135, US
Mail Address: 1550 SW 1st street, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ELVIS President 1000 NW 1ST AVE, MIAMI, FL, 33136
PEREZ ELVIS Agent 1000 NW 1ST AVE, MIAMI, FL, 33136

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 1550 SW 1st street., STE 10, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2020-06-08 1550 SW 1st street., STE 10, MIAMI, FL 33135 -
REINSTATEMENT 2019-10-21 - -
REINSTATEMENT 2019-03-07 - -
REGISTERED AGENT NAME CHANGED 2019-03-07 PEREZ, ELVIS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-06-08
REINSTATEMENT 2019-10-21
DEBIT MEMO# 037647-D 2019-08-26
REINSTATEMENT [CANCELLED] 2019-03-07
Domestic Profit 2017-10-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7198317403 2020-05-16 0455 PPP 1550 1ST Ave, MIAMI, FL, 33136-1904
Loan Status Date 2022-02-18
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3890
Loan Approval Amount (current) 3890
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33136-1904
Project Congressional District FL-24
Number of Employees 3
NAICS code 812111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State