Entity Name: | COSMETICOS MIGEL C.A. CO |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 25 Jan 2011 (14 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | F11000000394 |
FEI/EIN Number |
980681919
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | AV LAS DELICIAS CC EMPRESARIAL EUROPA, NIVEL 2 LOCAL 33, SECTOR LA FLORESTA MARACAY, VE, 21, OC |
Mail Address: | AV LAS DELICIAS CC EMPRESARIAL EUROPA, NIVEL 2 LOCAL 33, SECTOR LA FLORESTA MARACAY, VE, 21, OC |
Name | Role | Address |
---|---|---|
GUZMAN CALDERON MIGUEL A | President | CALLE RAFAEL URDANETA CASA NRO 25 SECTOR, BARRIO 13 DE JUNIO SANTA RI, VE, 21 |
KABA CONSULTING INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-04-23 | 1655 E HWY 50 SUITE 203, CLERMONT, FL 34711 | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | AV LAS DELICIAS CC EMPRESARIAL EUROPA, NIVEL 2 LOCAL 33, SECTOR LA FLORESTA MARACAY, VE 21 OC | - |
CHANGE OF MAILING ADDRESS | 2012-04-30 | AV LAS DELICIAS CC EMPRESARIAL EUROPA, NIVEL 2 LOCAL 33, SECTOR LA FLORESTA MARACAY, VE 21 OC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-04-23 |
ANNUAL REPORT | 2012-04-30 |
Foreign Profit | 2011-01-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State