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AVEDA SERVICES INC. - Florida Company Profile

Company Details

Entity Name: AVEDA SERVICES 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: 30 Apr 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Nov 2005 (19 years ago)
Document Number: F98000002451
FEI/EIN Number 113422109

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 7 Corporate Center Drive, Melville, NY, 11747, US
Address: 4000 Pheasant Drive, Blaine, MN, 55449, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Pinatel Philippe President 7 Corporate Center Drive, Melville, NY, 11747
TRAVIS TRACEY T Chief Financial Officer 7 Corporate Center Drive, Melville, NY, 11747
STANLEY DEIRDRE Director 7 Corporate Center Drive, Melville, NY, 11747
SMUL SPENCER Secretary 7 Corporate Center Drive, Melville, NY, 11747
Lugris Josefina Vice President 7 Corporate Center Drive, Melville, NY, 11747
Acar Lisa Vice President 7 Corporate Center Drive, Melville, NY, 11747
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-03 4000 Pheasant Drive, Blaine, MN 55449 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-23 4000 Pheasant Drive, Blaine, MN 55449 -
REINSTATEMENT 2005-11-21 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-15

Companies related by officers

Pinatel Philippe

AVEDA EXPERIENCE CENTERS INC. - Active
Foreign Profit (2000 )
JO MALONE INC. - Active
Foreign Profit (2009 )
ELC ONLINE INC. - Active
Foreign Profit (2005 )
ESTEE LAUDER TRAVEL RETAIL SERVICES INC. - Active
Foreign Profit (1993 )
M.A.C. COSMETICS INC. - Active
Foreign Profit (2001 )

TRAVIS TRACEY T

CLINIQUE SERVICES LLC - Active
Foreign Limited Liability Co. (2005 )
AVEDA EXPERIENCE CENTERS INC. - Active
Foreign Profit (2000 )
FASHIONS OUTLET OF FLORIDA, LLC - Inactive
Foreign Limited Liability Co. (1999 - 2011)
JO MALONE INC. - Active
Foreign Profit (2009 )
MAKE-UP ART COSMETICS (U.S.), INC. - Active
Foreign Profit (1993 )
ESTEE LAUDER TRAVEL RETAIL SERVICES INC. - Active
Foreign Profit (1993 )
POLO FLORIDA, LLC - Inactive
Foreign Limited Liability Co. (1999 - 2011)

STANLEY DEIRDRE

AVEDA EXPERIENCE CENTERS INC. - Active
Foreign Profit (2000 )
THOMSON REUTERS ORGANIZATION CORP. - Inactive
Domestic Profit (1987 - 2012)
JO MALONE INC. - Active
Foreign Profit (2009 )
MAKE-UP ART COSMETICS (U.S.), INC. - Active
Foreign Profit (1993 )
THOMCORP HOLDINGS INC. - Inactive
Foreign Profit (1994 - 2006)
THOMCORP HOLDINGS INC. - Inactive
Foreign Profit (1994 - 2006)
ELC ONLINE INC. - Active
Foreign Profit (2005 )
ESTEE LAUDER TRAVEL RETAIL SERVICES INC. - Active
Foreign Profit (1993 )
M.A.C. COSMETICS INC. - Active
Foreign Profit (2001 )

SMUL SPENCER

AVEDA EXPERIENCE CENTERS INC. - Active
Foreign Profit (2000 )
APPLIED GENETICS INCORPORATED DERMATICS - Inactive
Foreign Profit (2006 - 2009)
BY KILIAN LLC - Active
Foreign Limited Liability Co. (2024 )

Lugris Josefina

AVEDA EXPERIENCE CENTERS INC. - Active
Foreign Profit (2000 )
JO MALONE INC. - Active
Foreign Profit (2009 )
MAKE-UP ART COSMETICS (U.S.), INC. - Active
Foreign Profit (1993 )
ELC ONLINE INC. - Active
Foreign Profit (2005 )
M.A.C. COSMETICS INC. - Active
Foreign Profit (2001 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

7 Corporate Center Drive, Melville, NY, 11747, US

JO MALONE INC. LE LABO HOLDING LLC ELC ONLINE INC. AVEDA EXPERIENCE CENTERS INC. MAKE-UP ART COSMETICS (U.S.), INC.

4000 Pheasant Drive, Blaine, MN, 55449, US

AVEDA EXPERIENCE CENTERS INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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