LES NOUVELLES ESTHETIQUES, INC. - Florida Company Profile
| Entity Name: | LES NOUVELLES ESTHETIQUES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LES NOUVELLES ESTHETIQUES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 11 Oct 1985 (40 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 May 2016 (9 years ago) |
| Document Number: | M21896 |
| FEI/EIN Number |
592593943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3929 PONCE DE LEON, CORAL GABLES, FL, 33134, US |
| Mail Address: | 3929 PONCE DE LEON, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGRAND JEAN J | Director | 3929 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| LEGRAND RODOLPHE | Director | 3929 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| BREIT RICHARD H | Agent | 8551 W SUNRISE BLVD, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-05-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000161443 |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-23 | 8551 W SUNRISE BLVD, STE 300, PLANTATION, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-23 | BREIT, RICHARD H | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-06 | 3929 PONCE DE LEON, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-06 | 3929 PONCE DE LEON, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1992-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-03-02 |
| Merger | 2016-05-27 |
| ANNUAL REPORT | 2016-01-28 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State