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REINA COSMETICS, INC. - Florida Company Profile

Company Details

Entity Name: REINA COSMETICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REINA COSMETICS, 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: 21 Apr 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Dec 2002 (22 years ago)
Document Number: P99000037107
FEI/EIN Number 650949662

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

Address: 2700 S. ORANGE BLOSSOM TRL, ORLANDO, FL, 32805
Mail Address: 2700 S. ORANGE BLOSSOM TRL, ORLANDO, FL, 32805
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MHD ELKHATIB Officer 2700 S. ORANGE BLOSSOM TRL, ORLANDO, FL, 32805
ELKHATIB RIAD President 2700 S. ORANGE BLOSSOM TRL, ORLANDO, FL, 32805
Jewett Schwartz and Associates Agent 200 south park road # 150, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-14 Jewett Schwartz and Associates -
REGISTERED AGENT ADDRESS CHANGED 2020-04-20 200 south park road # 150, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2009-03-09 2700 S. ORANGE BLOSSOM TRL, ORLANDO, FL 32805 -
AMENDMENT 2002-12-04 - -
CHANGE OF PRINCIPAL ADDRESS 2000-01-27 2700 S. ORANGE BLOSSOM TRL, ORLANDO, FL 32805 -

Documents

Name Date
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-03-08
AMENDED ANNUAL REPORT 2018-11-23
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1503588007 2020-06-22 0491 PPP 2700 south orange blossom trail, orlando, FL, 32805
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28762
Loan Approval Amount (current) 28762
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address orlando, ORANGE, FL, 32805-1000
Project Congressional District FL-10
Number of Employees 7
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29019.26
Forgiveness Paid Date 2021-05-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State