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THE VERANDA PAMPERING SALON, INC. - Florida Company Profile

Company Details

Entity Name: THE VERANDA PAMPERING SALON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE VERANDA PAMPERING SALON, 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: 24 Jun 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Dec 2010 (14 years ago)
Document Number: P96000054203
FEI/EIN Number 593388572

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

Address: 55 Seton Trail, ORMOND BEACH, FL, 32176, US
Mail Address: 55 Seton Trail, ORMOND BEACH, FL, 32176, US
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBONELL JACQUELINE D President 55 Seton Trail, ORMOND BEACH, FL, 32176
CARBONELL JACQUELINE D Agent 55 Seton Trail, ORMOND BEACH, FL, 32176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000056020 TOOTSEE POPS EXPIRED 2010-06-18 2015-12-31 - 57 NORTH YONGE STREET, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 55 Seton Trail, ORMOND BEACH, FL 32176 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 55 Seton Trail, ORMOND BEACH, FL 32176 -
CHANGE OF MAILING ADDRESS 2020-01-17 55 Seton Trail, ORMOND BEACH, FL 32176 -
REGISTERED AGENT NAME CHANGED 2013-02-01 CARBONELL, JACQUELINE D -
REINSTATEMENT 2010-12-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2008-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001452086 TERMINATED 1000000522436 VOLUSIA 2013-09-04 2033-10-03 $ 507.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2854977202 2020-04-16 0491 PPP 55 SETON TRL, ORMOND BEACH, FL, 32176
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64950
Loan Approval Amount (current) 64950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORMOND BEACH, VOLUSIA, FL, 32176-0001
Project Congressional District FL-06
Number of Employees 15
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 65610.32
Forgiveness Paid Date 2021-04-27
3874398410 2021-02-05 0491 PPS 55 Seton Trl, Ormond Beach, FL, 32176-6524
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37145
Loan Approval Amount (current) 37145
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ormond Beach, VOLUSIA, FL, 32176-6524
Project Congressional District FL-06
Number of Employees 15
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 37673.28
Forgiveness Paid Date 2022-07-12

Date of last update: 01 May 2025

Sources: Florida Department of State