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  5. BABOR COSMETICS AMERICA CORP.

BABOR COSMETICS AMERICA CORP. - Florida Company Profile

Headquarter

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 Company Name Company Number State
Headquarter of BABOR COSMETICS AMERICA CORP., NEW YORK 3154315 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BABOR COSMETICS AMERICA CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 650802936 2024-06-26 BABOR COSMETICS AMERICA CORP 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 446120
Sponsor’s telephone number 5618026160
Plan sponsor’s address 2980 NE 207TH ST, STE 402, MIAMI, FL, 331801462

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing DESIREE MONTES
Valid signature Filed with authorized/valid electronic signature
BABOR COSMETICS AMERICA CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 650802936 2023-06-16 BABOR COSMETICS AMERICA CORP 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 446120
Sponsor’s telephone number 5618026160
Plan sponsor’s address 2980 NE 207TH ST, STE 402, MIAMI, FL, 331801462

Signature of
Role Plan administrator
Date 2023-06-16
Name of individual signing DESIREE MONTES
Valid signature Filed with authorized/valid electronic signature
BABOR COSMETICS AMERICA CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 650802936 2022-07-28 BABOR COSMETICS AMERICA CORP 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 446120
Sponsor’s telephone number 5618026160
Plan sponsor’s address 2980 NE 207TH ST, STE 402, MIAMI, FL, 331801462

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing DESIREE MONTES
Valid signature Filed with authorized/valid electronic signature
BABOR COSMETICS AMERICA CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 650802936 2021-07-19 BABOR COSMETICS AMERICA CORP 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 446120
Sponsor’s telephone number 5618026160
Plan sponsor’s address 2980 NE 207TH ST, STE 402, MIAMI, FL, 331801462

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing DESIREE MONTES
Valid signature Filed with authorized/valid electronic signature
BABOR COSMETICS AMERICA CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 650802936 2020-06-29 BABOR COSMETICS AMERICA CORP 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 446120
Sponsor’s telephone number 5618026160
Plan sponsor’s address 2980 NE 207TH ST STE 402, MIAMI, FL, 331801462

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing DESIREE MONTES
Valid signature Filed with authorized/valid electronic signature
BABOR COSMETICS AMERICA CORP 401 K PROFIT SHARING PLAN TRUST 2018 650802936 2019-05-22 BABOR COSMETICS AMERICA CORP 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 446120
Sponsor’s telephone number 5618026160
Plan sponsor’s address 430 S CONGRESS AVE STE 2, DELRAY BEACH, FL, 334454701

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing DESIREE MONTES
Valid signature Filed with authorized/valid electronic signature
BABOR COSMETICS AMERICA CORP 401 K PROFIT SHARING PLAN TRUST 2017 650802936 2018-03-28 BABOR COSMETICS AMERICA CORP 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 446120
Sponsor’s telephone number 5618026160
Plan sponsor’s address 430 S CONGRESS AVE STE 2, DELRAY BEACH, FL, 334454701

Signature of
Role Plan administrator
Date 2018-03-28
Name of individual signing LANA FONTS
Valid signature Filed with authorized/valid electronic signature
BABOR COSMETICS AMERICA CORP 401 K PROFIT SHARING PLAN TRUST 2016 650802936 2017-07-14 BABOR COSMETICS AMERICA CORP 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 446120
Sponsor’s telephone number 5618026160
Plan sponsor’s address 430 S CONGRESS AVE STE 2, DELRAY BEACH, FL, 334454701

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing LANA FONTS
Valid signature Filed with authorized/valid electronic signature
BABOR COSMETICS AMERICA CORP 401 K PROFIT SHARING PLAN TRUST 2015 650802936 2016-05-13 BABOR COSMETICS AMERICA CORP 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 446120
Sponsor’s telephone number 5618026160
Plan sponsor’s address 430 S CONGRESS AVE STE 2, DELRAY BEACH, FL, 334454701

Signature of
Role Plan administrator
Date 2016-05-13
Name of individual signing LANA FONTS
Valid signature Filed with authorized/valid electronic signature
BABOR COSMETICS AMERICA CORP 401 K PROFIT SHARING PLAN TRUST 2014 650802936 2015-05-12 BABOR COSMETICS AMERICA CORP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 446120
Sponsor’s telephone number 5618026160
Plan sponsor’s address 430 S CONGRESS AVE STE 2, DELRAY BEACH, FL, 334454701

Signature of
Role Plan administrator
Date 2015-05-12
Name of individual signing LANA FONTS
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6698867308 2020-04-30 0455 PPP 2980 NE 207th Street Ste 402, Aventura, FL, 33180
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 556184
Loan Approval Amount (current) 556184
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 29
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 560278.13
Forgiveness Paid Date 2021-01-27

Companies related by officers

SAUNIER TIM

BABOR AMERICAS INC. - Active
Domestic Profit (1999 )
BABOR AMERICAS INC. - Active
Domestic Profit (1999 )

Montes Desiree

BABOR AMERICAS INC. - Active
Domestic Profit (1999 )

Companies related by address

2980 NE 207th St, Aventura, FL, 33180, US

METROSTUDIO, LLC. BEGOCO LLC 8263 NE 1ST AVE, LLC SOCIAL WIRELESS TECHNOLOGIES INC. PRIVE LUXURY REALTY GROUP, LLC 803 BISCAYNE LLC 6080 COLLINS STAR LLC 1920 NW 24 CT, LLC LONDON LOVE LLC YIELDX INC.

2980 NE 207th St, Aventura, FL, 33180, US

METROSTUDIO, LLC. BEGOCO LLC 8263 NE 1ST AVE, LLC SOCIAL WIRELESS TECHNOLOGIES INC. PRIVE LUXURY REALTY GROUP, LLC 803 BISCAYNE LLC 6080 COLLINS STAR LLC 1920 NW 24 CT, LLC LONDON LOVE LLC YIELDX INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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