| Entity Name: | ASAMBEAUTY US INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 27 May 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2022 (2 years ago) |
| Document Number: | F21000002909 |
| FEI/EIN Number | 384168895 |
| Address: | 4000 HOLLYWOOD BOULEVARD, SUITE 555-S, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 4000 HOLLYWOOD BOULEVARD, SUITE 555-S, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASAMBEAUTY US INC | 2022 | 384168895 | 2023-09-13 | ASAMBEAUTY US INC | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-09-13 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 4045252600 |
| Plan sponsor’s address | 78 SW 7TH ST, STE 800, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2023-11-15 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 4045252600 |
| Plan sponsor’s address | 78 SW 7TH ST, STE 800, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-21 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| LANNINGER CHRISTOPH | President | 4000 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| LANNINGER CHRISTOPH | Secretary | 4000 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| LANNINGER CHRISTOPH | Treasurer | 4000 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| LANNINGER CHRISTOPH | Director | 4000 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-11-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-04 | 4000 HOLLYWOOD BOULEVARD, SUITE 555-S, HOLLYWOOD, FL 33021 | No data |
| CHANGE OF MAILING ADDRESS | 2022-11-04 | 4000 HOLLYWOOD BOULEVARD, SUITE 555-S, HOLLYWOOD, FL 33021 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-11-04 | SPIEGEL & UTRERA, P.A. | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-15 |
| REINSTATEMENT | 2022-11-04 |
| Foreign Profit | 2021-05-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
