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MARY KAY INC. - Florida Company Profile

Company Details

Entity Name: MARY KAY 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: 29 Sep 1994 (31 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 31 Jan 1996 (29 years ago)
Document Number: F94000005066
FEI/EIN Number 751151701

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16251 DALLAS PARKWAY, LEGAL DEPARTMENT, ADDISON, TX, 75001, US
Mail Address: 16251 DALLAS PARKWAY, LEGAL DEPARTMENT, ADDISON, TX, 75001, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ROGERS RICHARD R Director 16251 DALLAS PARKWAY, ADDISON, TX, 75001
WHATLEY THOMAS E Director 16251 DALLAS PARKWAY, ADDISON, TX, 75001
ROGERS RYAN T Chief Executive Officer 16251 DALLAS PARKWAY, ADDISON, TX, 75001
MONROE CHERYL Treasurer 16251 DALLAS PARKWAY, ADDISON, TX, 75001
Gibbins Deborah Director 16251 DALLAS PARKWAY, ADDISON, TX, 75001
LEVY ALLISON R Secretary 16251 DALLAS PARKWAY, ADDISON, TX, 75001
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2001-07-18 16251 DALLAS PARKWAY, LEGAL DEPARTMENT, ADDISON, TX 75001 -
CHANGE OF MAILING ADDRESS 2001-07-18 16251 DALLAS PARKWAY, LEGAL DEPARTMENT, ADDISON, TX 75001 -
NAME CHANGE AMENDMENT 1996-01-31 MARY KAY INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7300478507 2021-03-05 0455 PPP 10395 NW 41st St, Doral, FL, 33178-2302
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2245
Loan Approval Amount (current) 2245
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2302
Project Congressional District FL-26
Number of Employees 1
NAICS code 325620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2251.7
Forgiveness Paid Date 2021-06-30
6088377905 2020-06-16 0455 PPP 59 W Morgan St, Tarpon Springs, FL, 34689-3700
Loan Status Date 2022-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3302
Loan Approval Amount (current) 3302
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tarpon Springs, PINELLAS, FL, 34689-3700
Project Congressional District FL-13
Number of Employees 1
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3365.42
Forgiveness Paid Date 2022-05-25
6835599005 2021-05-23 0455 PPP 738 Garden Oaks Sq, Seffner, FL, 33584-3343
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 781
Loan Approval Amount (current) 781
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Seffner, HILLSBOROUGH, FL, 33584-3343
Project Congressional District FL-15
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 783.36
Forgiveness Paid Date 2021-10-06
6378277309 2020-04-30 0455 PPP 4456 Great Harbor Ln, Kissimmee, FL, 34746
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1085
Loan Approval Amount (current) 1085
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34746-0001
Project Congressional District FL-09
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1098.59
Forgiveness Paid Date 2021-08-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State