| Entity Name: | LANCETTI COSMETICS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LANCETTI COSMETICS CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Feb 1980 (45 years ago) |
| Date of dissolution: | 11 Jan 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2010 (15 years ago) |
| Document Number: | 656692 |
| FEI/EIN Number |
592224411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 GREEN ROAD, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 1601 GREEN ROAD, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANCETTI RETIREMENT & SAVINGS PLAN | 2010 | 592224411 | 2011-09-12 | LANCETTI COSMETICS CORPORATION | 117 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 592224411 |
| Plan administrator’s name | LANCETTI COSMETICS CORPORATION |
| Plan administrator’s address | 1601 GREEN ROAD, POMPANO BEACH, FL, 33064 |
| Administrator’s telephone number | 9544809202 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-12 |
| Name of individual signing | MARC FELLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-03-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 9544809202 |
| Plan sponsor’s address | 1601 GREEN ROAD, POMPANO BEACH, FL, 33064 |
Plan administrator’s name and address
| Administrator’s EIN | 592224411 |
| Plan administrator’s name | LANCETTI COSMETICS CORPORATION |
| Plan administrator’s address | 1601 GREEN ROAD, POMPANO BEACH, FL, 33064 |
| Administrator’s telephone number | 9544809202 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-27 |
| Name of individual signing | MARC FELLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-08-27 |
| Name of individual signing | MARC FELLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| COHEN, JACQUES | President | 137 EL VEDADO WAY, PALM BEACH, FL |
| COHEN, GABRIEL | Vice President | 1725 KENILWORTH, MONTREAL,, PQ, CANADA |
| COHEN, JACQUES | Agent | 137 EL VEDADO WAY, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-01-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-12 | 1601 GREEN ROAD, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-12 | 1601 GREEN ROAD, POMPANO BEACH, FL 33064 | - |
| AMENDMENT | 2002-05-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-02-17 | 137 EL VEDADO WAY, PALM BEACH, FL 33480 | - |
| EVENT CONVERTED TO NOTES | 1984-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 1984-10-19 | COHEN, JACQUES | - |
| EVENT CONVERTED TO NOTES | 1982-12-14 | - | - |
| NAME CHANGE AMENDMENT | 1982-09-09 | LANCETTI COSMETICS CORPORATION | - |
| EVENT CONVERTED TO NOTES | 1982-09-09 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-01-11 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-03-30 |
| ANNUAL REPORT | 2006-05-12 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-03-26 |
| Amendment | 2002-05-16 |
| ANNUAL REPORT | 2002-01-31 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2306942 | 0418800 | 1985-06-10 | 3215 NW 10TH TER., SUITE 203-204, FT. LAUDERDALE, FL, 33309 | |||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 70559661 |
| Safety | Yes |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
