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BY CLARISSA CORP. - Florida Company Profile

Company Details

Entity Name: BY CLARISSA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BY CLARISSA CORP. 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: 27 Nov 2019 (5 years ago)
Document Number: P19000090935
FEI/EIN Number 84-3970250

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

Address: 2960 NE 207th St., Aventura, FL, 33180, US
Mail Address: 2960 NE 207th ST, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZILBERMAN CLARISSA B President 2960 NE 207TH ST., AVENTURA, FL, 33180
ZILBERMAN CLARISSA B Director 2960 NE 207TH ST., AVENTURA, FL, 33180
ZILBERMAN CLARISSA B Treasurer 2960 NE 207TH ST., AVENTURA, FL, 33180
ZILBERMAN CLARISSA B Secretary 2960 NE 207TH ST., AVENTURA, FL, 33180
JESSE ZILBERMAN Agent 2960 NE 207th ST, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-28 2960 NE 207th St., UNIT 1201, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 2960 NE 207th ST, Unit 1201, Aventura, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-08 2960 NE 207th St., UNIT 1201, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2021-02-19 JESSE, ZILBERMAN -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-07
AMENDED ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-22
Domestic Profit 2019-11-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9730507310 2020-05-02 0455 PPP 20845 NE 31 PL, AVENTURA, FL, 33180
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13106
Loan Approval Amount (current) 13106
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address AVENTURA, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 1
NAICS code 512191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13221.98
Forgiveness Paid Date 2021-03-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State