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BEVERLY HILLS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: BEVERLY HILLS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEVERLY HILLS INTERNATIONAL, 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: 25 Mar 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 May 2001 (24 years ago)
Document Number: P97000027067
FEI/EIN Number 650765776

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

Address: 1101 SOUTH ROGERS CIRCLE, SUITE #4, BOCA RATON, FL, 33487, US
Mail Address: 1101 SOUTH ROGERS CIRCLE, SUITE #4, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Caeiro Monica G President 1101 S. Rogers Circle, BOCA RATON, FL, 33487
Caeiro Monica G Secretary 1101 S. Rogers CIrcle, BOCA RATON, FL, 33487
ALBION LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-04-24 1101 S. Rogers Circle, Suite# 4, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2015-04-01 Albion, LLC -
CHANGE OF PRINCIPAL ADDRESS 2002-02-19 1101 SOUTH ROGERS CIRCLE, SUITE #4, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2002-02-19 1101 SOUTH ROGERS CIRCLE, SUITE #4, BOCA RATON, FL 33487 -
AMENDMENT 2001-05-18 - -
AMENDMENT 2000-10-06 - -
AMENDMENT 1997-07-14 - -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-01

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD V534S84032 2008-09-20 2008-09-20 2008-09-20
Unique Award Key CONT_AWD_V534S84032_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title SMALL PURCHASE DATA
Product and Service Codes 7510: OFFICE SUPPLIES

Recipient Details

Recipient BEVERLY HILLS INTERNATIONAL, INC
UEI N362Q13V6NN5
Legacy DUNS 160019352
Recipient Address 1101 S. ROGERS CIRCLE, STE 4, BOCA RATON, 334872748, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1101067702 2020-05-01 0455 PPP 1101 S ROGERS CIR STE 4, BOCA RATON, FL, 33487
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6457
Loan Approval Amount (current) 6457
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33487-1000
Project Congressional District FL-22
Number of Employees 1
NAICS code 541810
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6520.45
Forgiveness Paid Date 2021-04-28
9697218506 2021-03-12 0455 PPS 1101 S Rogers Cir Ste 4, Boca Raton, FL, 33487-2748
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6457
Loan Approval Amount (current) 6457
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33487-2748
Project Congressional District FL-23
Number of Employees 1
NAICS code 541870
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6496.2
Forgiveness Paid Date 2021-10-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State