| Entity Name: | AVEDA EXPERIENCE CENTERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 10 Apr 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Oct 2003 (21 years ago) |
| Document Number: | F00000001992 |
| FEI/EIN Number | 113527014 |
| Mail Address: | 7 Corporate Center Drive, Melville, NY, 11747, US |
| Address: | 4000 Pheasant Drive, Blaine, MN, 55449, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Pinatel Philippe | President | 7 Corporate Center Drive, Melville, NY, 11747 |
| Name | Role | Address |
|---|---|---|
| TRAVIS TRACEY T | Chief Financial Officer | 7 Corporate Center Drive, Melville, NY, 11747 |
| Name | Role | Address |
|---|---|---|
| STANLEY DEIRDRE | Director | 7 Corporate Center Drive, Melville, NY, 11747 |
| Name | Role | Address |
|---|---|---|
| SMUL SPENCER | Secretary | 7 Corporate Center Drive, Melville, NY, 11747 |
| Name | Role | Address |
|---|---|---|
| Lugris Josefina | Vice President | 7 Corporate Center Drive, Melville, NY, 11747 |
| Name | Role | Address |
|---|---|---|
| Shrivastava Akhil | Treasurer | 7 Corporate Center Drive, Melville, NY, 11747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 4000 Pheasant Drive, Blaine, MN 55449 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 4000 Pheasant Drive, Blaine, MN 55449 | No data |
| NAME CHANGE AMENDMENT | 2003-10-16 | AVEDA EXPERIENCE CENTERS INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001570812 | TERMINATED | 1000000520406 | PALM BEACH | 2013-09-11 | 2033-10-29 | $ 835.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
