Entity Name: | FINE SOCIETY COSMETICS COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 21 Aug 1997 (28 years ago) |
Date of dissolution: | 16 Oct 1998 (26 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 16 Oct 1998 (26 years ago) |
Document Number: | F97000004424 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1111 KANE CONCOURSE (96TH) STREET, SUITE 201-F, BAY HARBOR ISLAND, FL, 33154 |
Mail Address: | 1111 KANE CONCOURSE (96TH) STREET, SUITE 201-F, BAY HARBOR ISLAND, FL, 33154 |
ZIP code: | 33154 |
County: | Miami-Dade |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
KAPLAN ALEX | President | 3100 OCEAN PARKWAY APT. C-6, BROOKLYN, NY, 11235 |
KAPLAN ALEX | Director | 3100 OCEAN PARKWAY APT. C-6, BROOKLYN, NY, 11235 |
AKSENOVA NATALIA | Director | 16711 COLLINS AVE APT 2701 (PH1), MIAMI BEACH, FL, 33160 |
AKSENOVA NATALIA | Vice President | 16711 COLLINS AVE APT 2701 (PH1), MIAMI BEACH, FL, 33160 |
LAGUTENKO OLEG | TSC | 21150 POINT PLACE UNIT 1004, AVENTURA, FL, 33180 |
LAGUTENKO OLEG | Agent | 1111 KANE CONCOURSE (96TH) STREET, BAY HARBOR ISLAND, FL, 33154 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State