Entity Name: | NEWBEAUTY RETAIL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 02 Apr 2007 (18 years ago) |
Date of dissolution: | 08 May 2013 (12 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 08 May 2013 (12 years ago) |
Document Number: | L07000035059 |
FEI/EIN Number | 26-0595614 |
Address: | 3651 NW 8 Avenue, 200, BOCA RATON, FL 33431 |
Mail Address: | 3651 NW 8 Avenue, 200, BOCA RATON, FL 33431 |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Sandow, Adam I | Agent | 3651 NW 8 Avenue, 200, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
SANDOW, ADAM | Chief Executive Officer | 3651 NW 8 Avenue, 200 BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
FABIAN, CHRISTOPHER | Chief Financial Officer | 3651 NW 8 Avenue, 200 BOCA RATON, FL 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2013-05-08 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS NEWBEAUTY RETAIL, LLC A DELAWARE EN. CONVERSION NUMBER 100000131541 |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 3651 NW 8 Avenue, 200, BOCA RATON, FL 33431 | No data |
CHANGE OF MAILING ADDRESS | 2013-04-24 | 3651 NW 8 Avenue, 200, BOCA RATON, FL 33431 | No data |
REGISTERED AGENT NAME CHANGED | 2013-04-24 | Sandow, Adam I | No data |
REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 3651 NW 8 Avenue, 200, BOCA RATON, FL 33431 | No data |
Name | Date |
---|---|
Conversion | 2013-05-08 |
ANNUAL REPORT | 2013-04-24 |
ANNUAL REPORT | 2012-02-24 |
ANNUAL REPORT | 2011-02-07 |
ANNUAL REPORT | 2010-02-16 |
ANNUAL REPORT | 2009-03-11 |
ANNUAL REPORT | 2008-05-30 |
Florida Limited Liability | 2007-04-02 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State