ALBEA COSMETICS AMERICA, INC.

Company Details

Entity Name:	ALBEA COSMETICS AMERICA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	06 Apr 2020 (5 years ago)
Document Number:	F20000001687
FEI/EIN Number	56-2631692
Address:	4649 Towerwood Drive, Brownsville, TX 78521
Mail Address:	4649 Towerwood Drive, Brownsville, TX 78521
Place of Formation:	DELAWARE

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Chairman

Name	Role	Address
TASSART, FRANCOIS	Chairman	4649 Towerwood Drive, Brownsville, TX 78521

Director

Name	Role	Address
TASSART, FRANCOIS	Director	4649 Towerwood Drive, Brownsville, TX 78521
HUTEAUX, FRANCK	Director	4649 Towerwood Drive, Brownsville, TX 78521
VAIDYANATHAN, VISWANATHAN	Director	4649 Towerwood Drive, Brownsville, TX 78521
LOZANO, LUZ	Director	4649 Towerwood Drive, Brownsville, TX 78521

President

Name	Role	Address
HUTEAUX, FRANCK	President	4649 Towerwood Drive, Brownsville, TX 78521
VAIDYANATHAN, VISWANATHAN	President	4649 Towerwood Drive, Brownsville, TX 78521

Chief Operating Officer

Name	Role	Address
HUTEAUX, FRANCK	Chief Operating Officer	4649 Towerwood Drive, Brownsville, TX 78521

Vice President

Name	Role	Address
VAIDYANATHAN, VISWANATHAN	Vice President	4649 Towerwood Drive, Brownsville, TX 78521

Treasurer

Name	Role	Address
VAIDYANATHAN, VISWANATHAN	Treasurer	4649 Towerwood Drive, Brownsville, TX 78521

Secretary

Name	Role	Address
LOZANO, LUZ	Secretary	4649 Towerwood Drive, Brownsville, TX 78521

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-04-26	4649 Towerwood Drive, Brownsville, TX 78521	No data
CHANGE OF MAILING ADDRESS	2022-04-26	4649 Towerwood Drive, Brownsville, TX 78521	No data

Documents

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: 16 Jan 2025

Sources: Florida Department of State