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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

BABOR COSMETICS AMERICA CORP. 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: 31 Dec 1997 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Mar 2023 (2 years ago)
Document Number: P97000109044
FEI/EIN Number 650802936

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

Address: 2980 NE 207th St, Aventura, FL, 33180, US
Mail Address: 2980 NE 207th St, Aventura, FL, 33180, US
ZIP code: 33180
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

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
556184
Current Approval Amount:
556184
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
560278.13

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Date of last update: 02 Jun 2025

Sources: Florida Department of State