| Entity Name: | ALBEA COSMETICS AMERICA, 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: | 06 Apr 2020 (5 years ago) |
| Document Number: | F20000001687 |
| FEI/EIN Number |
562631692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4649 Towerwood Drive, Brownsville, TX, 78521, US |
| Mail Address: | 4649 Towerwood Drive, Brownsville, TX, 78521, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TASSART FRANCOIS | Chairman | 4649 Towerwood Drive, Brownsville, TX, 78521 |
| TASSART FRANCOIS | Director | 4649 Towerwood Drive, Brownsville, TX, 78521 |
| HUTEAUX FRANCK | Director | 4649 Towerwood Drive, Brownsville, TX, 78521 |
| HUTEAUX FRANCK | President | 4649 Towerwood Drive, Brownsville, TX, 78521 |
| VAIDYANATHAN VISWANATHAN | Director | 4649 Towerwood Drive, Brownsville, TX, 78521 |
| VAIDYANATHAN VISWANATHAN | Vice President | 4649 Towerwood Drive, Brownsville, TX, 78521 |
| VAIDYANATHAN VISWANATHAN | Treasurer | 4649 Towerwood Drive, Brownsville, TX, 78521 |
| LOZANO LUZ | Director | 4649 Towerwood Drive, Brownsville, TX, 78521 |
| VAIDYANATHAN VISWANATHAN | President | 4649 Towerwood Drive, Brownsville, TX, 78521 |
| LOZANO LUZ | Secretary | 4649 Towerwood Drive, Brownsville, TX, 78521 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 4649 Towerwood Drive, Brownsville, TX 78521 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 4649 Towerwood Drive, Brownsville, TX 78521 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-21 |
| Foreign Profit | 2020-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
