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CLAUDY BASTIEN CORP - Florida Company Profile

Company Details

Entity Name: CLAUDY BASTIEN CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLAUDY BASTIEN 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: 13 Jul 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Jun 2023 (2 years ago)
Document Number: P20000053129
FEI/EIN Number 85-1891807

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

Address: 109 HIDDEN CT RD, HOLLYWOOD, FL, 33023
Mail Address: 109 HIDDEN COURT RD, HOLLYWOOD, FL, 33023, UN
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASTIEN CLAUDY President 109 HIDDEN COURT RD, HOLLYWOOD, FL, 33023
BIENAIME NAOMIE Agent 6524 CATALINA LANE, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-06-26 - -
REGISTERED AGENT NAME CHANGED 2023-06-26 BIENAIME, NAOMIE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-06-26
Domestic Profit 2020-07-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2370558009 2020-06-24 0455 PPP 109 HIDDEN COURT RD, HOLLYWOOD, FL, 33023-7465
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
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 New Business or 2 years or less
Project Address HOLLYWOOD, BROWARD, FL, 33023-7465
Project Congressional District FL-24
Number of Employees 1
NAICS code 812111
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
8522158505 2021-03-10 0455 PPS 109 Hidden Court Rd, Hollywood, FL, 33023-7465
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33023-7465
Project Congressional District FL-24
Number of Employees 1
NAICS code 812111
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20151.67
Forgiveness Paid Date 2021-12-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State