| Entity Name: | PERSONALIZED BEAUTY DISCOVERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 07 Apr 2023 (2 years ago) |
| Document Number: | F23000002096 |
| FEI/EIN Number |
45-2964976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 903 Colorado Avenue, Santa Monica, CA 90401 |
| Mail Address: | 903 Colorado Avenue, Santa Monica, CA 90401 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Berry, Anne | Treasurer | 201 Baldwin Ave, San Mateo, CA 94401-3914 |
| Ochoa, Esteban | President | 903 Colorado Avenue, Santa Monica, CA 90401 |
| Ochoa, Esteban | Director | 903 Colorado Avenue, Santa Monica, CA 90401 |
| Filosa, Chris | Secretary | 201 Baldwin Avenue, San Mateo, CA 94401 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000046600 | IPSY | ACTIVE | 2023-04-12 | 2028-12-31 | - | 880 SW 145TH AVE, SUITE 300, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 903 Colorado Avenue, Santa Monica, CA 90401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 903 Colorado Avenue, Santa Monica, CA 90401 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 903 Colorado Avenue, Santa Monica, CA 90401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-01 |
| Foreign Profit | 2023-04-07 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
