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ESTHEFANY PET GROOMING INC. - Florida Company Profile

Company Details

Entity Name: ESTHEFANY PET GROOMING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ESTHEFANY PET GROOMING 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: 07 May 2019 (6 years ago)
Last Event: REVOCATION OF VOLUNTARY DISSOLUT
Event Date Filed: 24 Feb 2021 (4 years ago)
Document Number: P19000040125
FEI/EIN Number 84-1851768

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

Address: 15816 SW 137 AVE, MIAMI, FL, 33177
Mail Address: 15816 SW 137 AVE, MIAMI, FL, 33177
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA IVET M President 15816 SW 137 AVE, MIAMI, FL, 33177
MEDINA IVET M Agent 15816 SW 137 AVE, MIAMI, FL, 33177

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000060812 MIAMI'S PET GROOMING EXPIRED 2019-05-22 2024-12-31 - 15816 SW 137 AVE, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
REVOCATION OF VOLUNTARY DISSOLUT 2021-02-24 - -
VOLUNTARY DISSOLUTION 2021-02-18 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-13
Revocation of Dissolution 2021-02-24
VOLUNTARY DISSOLUTION 2021-02-18
ANNUAL REPORT 2020-03-11
Domestic Profit 2019-05-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6892838506 2021-03-04 0455 PPP 15816 SW 137th Ave, Miami, FL, 33177-1203
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3063
Loan Approval Amount (current) 3063
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33177-1203
Project Congressional District FL-28
Number of Employees 1
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3087.59
Forgiveness Paid Date 2021-12-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State