Search icon

CUTS BY DAISY, INC. - Florida Company Profile

Company Details

Entity Name: CUTS BY DAISY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CUTS BY DAISY, 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: 10 Jan 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Jan 2004 (21 years ago)
Document Number: P96000003522
FEI/EIN Number 650633844

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

Address: 13600 S W 127TH COURT, MIAMI, FL, 33186
Mail Address: 13600 S W 127TH COURT, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AROSEMENA OSCAR A Chairman 13600 SW 127TH COURT, MIAMI, FL, 33186
AROSEMENA OSCAR A Manager 13600 SW 127TH COURT, MIAMI, FL, 33186
AROSEMENA DAISY President 13600 SW 127TH COURT, MIAMI, FL, 33186
AROSEMENA OSCAR A Agent 13600 SW 127TH COURT, MIAMI, FL, 33186
AROSEMENA EILEEN Treasurer 13600 SW 127TH COURT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2005-08-02 13600 SW 127TH COURT, MIAMI, FL 33186 -
REINSTATEMENT 2004-01-22 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-22 13600 S W 127TH COURT, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2004-01-22 13600 S W 127TH COURT, MIAMI, FL 33186 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8828858310 2021-01-30 0455 PPS 13031 SW 112th St, Miami, FL, 33186-4601
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47130
Loan Approval Amount (current) 47130
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 Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-4601
Project Congressional District FL-28
Number of Employees 13
NAICS code 812112
Borrower Race White
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 Male Owned
Veteran Veteran
Forgiveness Amount 47779.49
Forgiveness Paid Date 2022-06-23
3965867702 2020-05-01 0455 PPP 13031 SW 112TH ST, MIAMI, FL, 33186
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52598
Loan Approval Amount (current) 52598
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 Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-0100
Project Congressional District FL-28
Number of Employees 13
NAICS code 812112
Borrower Race White
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 Male Owned
Veteran Veteran
Forgiveness Amount 53296.9
Forgiveness Paid Date 2021-09-07

Date of last update: 01 May 2025

Sources: Florida Department of State