APPEARANCE GROUP, INC. - Florida Company Profile
Share on:
| Entity Name: | APPEARANCE GROUP, 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 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2000 (25 years ago) |
| Document Number: | F95000001677 |
| FEI/EIN Number |
481101580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Three Sugar Creek Center, Suite 450, Sugar Land, TX, 77478, US |
| Mail Address: | Three Sugar Creek Center, Suite 450, Sugar Land, TX, 77478, US |
| Place of Formation: | KANSAS |
| Name | Role | Address |
|---|---|---|
| Bucaro Dan | President | Three Sugar Creek Center, Sugar Land, TX, 77478 |
| Ashcraft R AJr. | Secretary | 3 Sugar Creek Center Blvd., Ste. 450, Sugar Land, TX, 77478 |
| COGENCY GLOBAL INC. | Agent | - |
| Roeder Clinton | Treasurer | Three Sugar Creek Center, Sugar Land, TX, 77478 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000060604 | PRIME APPEARANCE | ACTIVE | 2020-06-01 | 2030-12-31 | - | 3 SUGAR CREEK CENTER BLVD., STE. 450, SUITE 450, SUGAR LAND, TX, 77478 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | Three Sugar Creek Center, Suite 450, Sugar Land, TX 77478 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | Three Sugar Creek Center, Suite 450, Sugar Land, TX 77478 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-20 | Cogency Global Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-20 | 115 North Calhoun Street, Suite 4, Tallahassee, FL 32301 | - |
| REINSTATEMENT | 2000-10-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-02-12 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State