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BEAUTY BRANDS SUR AMERICA SAS INC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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