| Entity Name: | MY BEAUTY GARDEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MY BEAUTY GARDEN, 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: | 29 May 1997 (28 years ago) |
| Document Number: | P97000047336 |
| FEI/EIN Number |
650761795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5734 SUNSET DRIVE, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 5734 SUNSET DRIVE, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDONNELL BITA | President | 5734 SUNSET DRIVE, SOUTH MIAMI, FL, 33143 |
| McDonnell Arian S | Vice President | 5734 SUNSET DRIVE, SOUTH MIAMI, FL, 33143 |
| McDonnell Arian | Agent | 5734 SUNSET DRIVE, SOUTH MIAMI, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000035532 | BELLEZZA SPA | ACTIVE | 2024-03-09 | 2029-12-31 | - | 5734 SUNSET DRIVE, SOUTH MIAMI, FL, 33143 |
| G18000031292 | BELLEZZA SPA | EXPIRED | 2018-03-06 | 2023-12-31 | - | 7245 SOUTHWEST 57TH COURT, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-07-13 | McDonnell, Arian | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-21 | 5734 SUNSET DRIVE, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-21 | 5734 SUNSET DRIVE, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-21 | 5734 SUNSET DRIVE, SOUTH MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-07-13 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-26 |
| AMENDED ANNUAL REPORT | 2016-12-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4064548410 | 2021-02-05 | 0455 | PPS | 5734 Sunset Dr, South Miami, FL, 33143-5316 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6010017107 | 2020-04-14 | 0455 | PPP | 5734 SUNSET DRIVE, MIAMI, FL, 33143 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
