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AAA FASHION BOUTIQUE, INC. - Florida Company Profile

Company Details

Entity Name: AAA FASHION BOUTIQUE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAA FASHION BOUTIQUE, 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: 01 Jun 2018 (7 years ago)
Document Number: P18000049886
FEI/EIN Number 83-0775278

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

Mail Address: 1941 SOUTH MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US
Address: 1941 S. MILITARY TRAIL, 12J, WEST PALM BEACH, FL, 33415, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS BETANZOS JOSE J President 1941 S. MILITARY TRAIL STE 12J, WEST PALM BEACH, FL, 33415
FLORES VICTOR M Vice President 1941 S. MILITARY TRAIL STE 12J, WEST PALM BEACH, FL, 33415
GORDON EMMA Agent 1635 HAWTHORNE PLACE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-05-01 1941 S. MILITARY TRAIL, 12J, WEST PALM BEACH, FL 33415 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 1635 HAWTHORNE PLACE, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
Domestic Profit 2018-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9518628800 2021-04-23 0455 PPP 1941 S MILITARY TRAIL JK, WEST PALM BEACH, FL, 33415
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4700
Loan Approval Amount (current) 4700
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33415
Project Congressional District FL-20
Number of Employees 3
NAICS code 448120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4718.15
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State