| Entity Name: | ESTETIQUE INC. USA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESTETIQUE INC. USA 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: | 22 Sep 1999 (26 years ago) |
| Last Event: | AMENDED AND RESTATEDARTICLES/NAME CHANGE |
| Event Date Filed: | 07 Aug 2002 (23 years ago) |
| Document Number: | P99000084842 |
| FEI/EIN Number |
650949718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2145 N Commerce Pkwy, Weston, FL, 33326, US |
| Mail Address: | 2145 N Commerce Pkwy, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESTETIQUE INC. USA | 2015 | 650949718 | 2018-02-05 | ESTETIQUE INC, USA | 19 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-02-05 |
| Name of individual signing | ARLIN HARDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 811310 |
| Sponsor’s telephone number | 9544426595 |
| Plan sponsor’s address | 10111 BUSINESS DRIVE, MIRAMAR, FL, 33025 |
Signature of
| Role | Plan administrator |
| Date | 2015-12-15 |
| Name of individual signing | ARLIN HARDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 811310 |
| Sponsor’s telephone number | 9544426595 |
| Plan sponsor’s address | 10111 BUSINESS DRIVE, MIRAMAR, FL, 33025 |
Signature of
| Role | Plan administrator |
| Date | 2015-12-17 |
| Name of individual signing | ARLIN HARDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 811310 |
| Sponsor’s telephone number | 9544426595 |
| Plan sponsor’s address | 10111 BUSINESS DRIVE, MIRAMAR, FL, 33025 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-20 |
| Name of individual signing | DAINERYS BLANCO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SEGEBRE MOSHE | President | 12980 NW 1st ST, Plantation, FL, 33325 |
| SEGEBRE TRACY J | Agent | 2145 N COMMERCE PKWY, WESTON, FL, 33326 |
| SEGEBRE TRACY J | Vice President | 12980 NW 1st ST, Plantation, FL, 33325 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000079455 | ESTETIQUE | ACTIVE | 2023-07-05 | 2028-12-31 | - | 1560 SAWGRASS CORPORATE PARKWAY, SUITE 472, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 2145 N COMMERCE PKWY, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-09 | 2145 N Commerce Pkwy, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-09 | 2145 N Commerce Pkwy, Weston, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-20 | SEGEBRE, TRACY J. | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2002-08-07 | ESTETIQUE INC. USA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-08 |
| Reg. Agent Change | 2016-09-27 |
| ANNUAL REPORT | 2016-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2233348401 | 2021-02-03 | 0455 | PPS | 1560 Sawgrass Corporate Pkwy Ste 493, Sunrise, FL, 33323-2858 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7187107709 | 2020-05-01 | 0455 | PPP | 1560 SAWGRASS CORPORATE PKWY STE 493, SUNRISE, FL, 33323-2855 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
