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BABOR COSMETICS AMERICA CORP. - Florida Company Profile

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Company Details

Entity Name: BABOR COSMETICS AMERICA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Dec 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Mar 2023 (2 years ago)
Document Number: P97000109044
FEI/EIN Number 650802936
Address: 2980 NE 207th St, Aventura, FL, 33180, US
Mail Address: 2980 NE 207th St, Aventura, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3154315
State:
NEW YORK

Key Officers & Management

Name Role Address
SAUNIER TIM President 2980 NE 207th St, Aventura, FL, 33180
Montes Desiree Vice President 2980 NE 207th St, Aventura, FL, 33180
Montes Desiree o 2980 NE 207th St, Aventura, FL, 33180
Montes Desiree Agent 2980 NE 207th St, Aventura, FL, 33180

Form 5500 Series

Employer Identification Number (EIN):
650802936
Plan Year:
2023
Number Of Participants:
56
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
49
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
37
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
AMENDMENT 2023-03-07 - -
REINSTATEMENT 2019-12-03 - -
REGISTERED AGENT ADDRESS CHANGED 2019-12-03 2980 NE 207th St, 402, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2019-12-03 2980 NE 207th St, 402, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2019-12-03 Montes, Desiree -
CHANGE OF PRINCIPAL ADDRESS 2019-12-03 2980 NE 207th St, 402, Aventura, FL 33180 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
MERGER 1999-10-12 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000025117

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-21
Amendment 2023-03-07
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-24
AMENDED ANNUAL REPORT 2019-12-27
REINSTATEMENT 2019-12-03
ANNUAL REPORT 2018-04-10
AMENDED ANNUAL REPORT 2017-07-20

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
582902.00
Total Face Value Of Loan:
582902.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
556184.00
Total Face Value Of Loan:
556184.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
78971552
Mark:
YOUR BEAUTY IN OUR HANDS
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2006-09-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
YOUR BEAUTY IN OUR HANDS

Goods And Services

For:
Cosmetics; Make-up
International Classes:
003 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Franchising, namely, offering technical assistance in the establishment and/or operation of beauty salons
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Beauty salons; Hairdressing salons
International Classes:
044 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78674794
Mark:
INTELLI-ZYME
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2005-07-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INTELLI-ZYME

Goods And Services

For:
Body and beauty care cosmetics; exfoliants for skin; skin cleansers
First Use:
2006-01-01
International Classes:
003 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
29
Initial Approval Amount:
$556,184
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$556,184
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$560,278.13
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $556,184
Jobs Reported:
30
Initial Approval Amount:
$582,902
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$582,902
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$586,383.22
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $582,902

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Date of last update: 02 Jul 2025

Sources: Florida Department of State