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ECOSMETICS, INC. - Florida Company Profile

Company Details

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

ECOSMETICS, 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 May 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Sep 2019 (6 years ago)
Document Number: P19000038183
FEI/EIN Number 83-4701857

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

Address: 2930 GATEWAY DRIVE, POMPANO BEACH, FL, 33069-4325, US
Mail Address: 2930 GATEWAY DRIVE, POMPANO BEACH, FL, 33069-4325, US
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001777437 3500 OAKS CLUBHOUSE DR., #104, POMPANO BEACH, FL, 33308 3500 OAKS CLUBHOUSE DR., #104, POMPANO BEACH, FL, 33308 954-560-1175

Filings since 2020-04-09

Form type D
File number 021-364684
Filing date 2020-04-09
File View File

Key Officers & Management

Name Role Address
FAST ROBERT Secretary 2930 GATEWAY DRIVE, POMPANO BEACH, FL, 330694325
FAST ROBERT Agent 2930 GATEWAY DRIVE, POMPANO BEACH, FL, 330694325

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000089956 ECOSMETICS.COM ACTIVE 2019-08-22 2029-12-31 - 2930 GATEWAY DR, POMPANO BEACH, FL, 33069
G19000089966 ECOSMETICS ACTIVE 2019-08-22 2029-12-31 - 2930 GATEWAY DR, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 2930 GATEWAY DRIVE, POMPANO BEACH, FL 33069-4325 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-22 2930 GATEWAY DRIVE, POMPANO BEACH, FL 33069-4325 -
CHANGE OF MAILING ADDRESS 2020-04-22 2930 GATEWAY DRIVE, POMPANO BEACH, FL 33069-4325 -
AMENDMENT 2019-09-16 - -
AMENDED AND RESTATEDARTICLES 2019-08-06 - -

Documents

Name Date
ANNUAL REPORT 2024-01-20
AMENDED ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-04-22
Amendment 2019-09-16
Amended and Restated Articles 2019-08-06
Domestic Profit 2019-05-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5091747306 2020-04-30 0455 PPP 2930 Gateway Drive, POMPANO BEACH, FL, 33069
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37300
Loan Approval Amount (current) 37300
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 New Business or 2 years or less
Project Address POMPANO BEACH, BROWARD, FL, 33069-0001
Project Congressional District FL-23
Number of Employees 2
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 37543.22
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State