PURE BEAUTY SALONS & BOUTIQUES, INC.

Company Details

Entity Name:	PURE BEAUTY SALONS & BOUTIQUES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	04 Nov 2010 (14 years ago)
Date of dissolution:	27 Sep 2013 (11 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2013 (11 years ago)
Document Number:	F10000004873
FEI/EIN Number	27-3530447
Address:	3762 14TH AVE, STE 200, MARKHAM ON L3R 0G7, ON CA
Mail Address:	3762 14TH AVE, STE 200, MARKHAM ON L3R 0G7, ON CA
Place of Formation:	DELAWARE

Agent

Name	Role
NRAI SERVICES, INC.	Agent

Chairman

Name	Role	Address
LUBORSKY, BRIAN CEO	Chairman	3762 14TH AVE, STE 200, MARKHAM,ON L3R 0G7, ON CA

President

Name	Role	Address
LUBORSKY, BRIAN CEO	President	3762 14TH AVE, STE 200, MARKHAM,ON L3R 0G7, ON CA

Director

Name	Role	Address
LUBORSKY, BRIAN CEO	Director	3762 14TH AVE, STE 200, MARKHAM,ON L3R 0G7, ON CA
MUROFF, ANDREW	Director	3762 14TH AVE, STE 200, MARKHAM,ON L3R 0G7, ON CA
SANDERS, ROBERT	Director	3762 14TH AVE, STE 200, MARKHAM,ON L3R 0G7, ON CA

Treasurer

Name	Role	Address
LUBORSKY, GORD	Treasurer	3762 14TH AVE, STE 200, MARKHAM,ON L3R 0G7, ON CA

Chief Operating Officer

Name	Role	Address
VON DER PORTEN, ROB	Chief Operating Officer	3762 14TH AVE, STE 200, MARKHAM,ON L3R 0G7, ON CA

Chief Financial Officer

Name	Role	Address
COOKE, JAMES	Chief Financial Officer	3762 14TH AVE, STE 200, MARKHAM,ON L3R 0G7, ON CA

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G11000088108	BEAUTY EXPRESS	EXPIRED	2011-09-07	2016-12-31	No data	3762 FOURTEENTH AVE., STE 200, MARKHAM, ONTARIO, CANADA, L3ROG-7, OC
G11000088109	TRADE SECRET	EXPIRED	2011-09-07	2016-12-31	No data	3762 FOURTEENTH AVE., STE 200, NARKHAM, ONTARIO, CANADA, L3ROG-7, OC

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2013-09-27	No data	No data
REGISTERED AGENT NAME CHANGED	2012-02-15	NRAI SERVICES, INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2012-02-15	1200 South Pine Island Road, Plantation, FL 33324	No data
CHANGE OF PRINCIPAL ADDRESS	2011-02-16	3762 14TH AVE, STE 200, MARKHAM ON L3R 0G7, ON CA	No data
CHANGE OF MAILING ADDRESS	2011-02-16	3762 14TH AVE, STE 200, MARKHAM ON L3R 0G7, ON CA	No data

Documents

Name	Date
ANNUAL REPORT	2012-01-03
ANNUAL REPORT	2011-02-16
Foreign Profit	2010-11-04

Date of last update: 24 Jan 2025

Sources: Florida Department of State