| Entity Name: | BEAUTY BRANDS SUR AMERICA SAS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Oct 2018 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jul 2020 (5 years ago) |
| Document Number: | F18000004756 |
| FEI/EIN Number |
83-2287485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7735 NW 146TH STREET SUITE 300, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 7735 NW 146TH STREET SUITE 300, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| DELCROIX FRANCK P | DAR | CALLE 84 24-40, Bogota |
| CHARLES JEAN MARC | Authorized Representative | 233 NE 212TH TERR, MIAMI, FL, 33179 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 7735 NW 146TH STREET SUITE 300, MIAMI LAKES, FL 33016 | - |
| AMENDMENT | 2020-07-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-10 | 7735 NW 146TH STREET SUITE 300, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-09-17 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| Amendment | 2020-07-27 |
| ANNUAL REPORT | 2020-06-10 |
| Reg. Agent Change | 2020-04-16 |
| ANNUAL REPORT | 2019-05-30 |
| Foreign Profit | 2018-10-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
