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  5. NOUVEAU COSMETIQUE USA, INC.

NOUVEAU COSMETIQUE USA, INC.

Company Details

Entity Name: NOUVEAU COSMETIQUE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 27 Oct 2000 (24 years ago)
Date of dissolution: 03 Jan 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 03 Jan 2023 (2 years ago)
Document Number: P00000101813
FEI/EIN Number 651049809
Address: 7087 GRAND NATIONAL DRIVE, Orlando, FL, 32819, US
Mail Address: 7087 Grand National Drive, Orlando, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NOUVEAU COSMETIQUE USA, INC. 401K PROFIT SHARING 2020 651049809 2021-08-20 NOUVEAU COSMETIQUE USA, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446120
Sponsor’s telephone number 3213326975
Plan sponsor’s address 7087 GRAND NATIONAL DRIVE, STE 100, ORLANDO, FL, 32819
NOUVEAU COSMETIQUE USA, INC. 401K PROFIT SHARING PLAN AND TRUST 2020 651049809 2021-08-18 NOUVEAU COSMETIQUE USA, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446120
Sponsor’s telephone number 3213326975
Plan sponsor’s address 7087 GRAND NATIONAL DRIVE, STE 100, ORLANDO, FL, 32819
NOUVEAU COSMETIQUE USA, INC. 401K PROFIT SHARING PLAN AND TRUST 2019 651049809 2020-10-07 NOUVEAU COSMETIQUE USA, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446120
Sponsor’s telephone number 3213326975
Plan sponsor’s address 111 NORTH ORANGE AVE, STE 775, ORLANDO, FL, 32801
NOUVEAU COSMETIQUE USA, INC. 401K PROFIT SHARING PLAN AND TRUST 2018 651049809 2019-07-01 NOUVEAU COSMETIQUE USA, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446120
Sponsor’s telephone number 3213326975
Plan sponsor’s address 111 NORTH ORANGE AVE, STE 775, ORLANDO, FL, 32801
NOUVEAU COSMETIQUE USA, INC. 401K PROFIT SHARING PLAN AND TRUST 2017 651049809 2018-10-08 NOUVEAU COSMETIQUE USA, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446120
Sponsor’s telephone number 3213326975
Plan sponsor’s address 111 NORTH ORANGE AVE, STE 775, ORLANDO, FL, 32801
NOUVEAU COSMETIQUE USA, INC. 401K PROFIT SHARING PLAN AND TRUST 2016 651049809 2017-10-02 NOUVEAU COSMETIQUE USA, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446120
Sponsor’s telephone number 3213326975
Plan sponsor’s address 111 NORTH ORANGE AVE, STE 775, ORLANDO, FL, 32801
NOUVEAU COSMETIQUE USA, INC. 401K PROFIT SHARING PLAN AND TRUST 2015 651049809 2016-04-15 NOUVEAU COSMETIQUE USA, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446120
Sponsor’s telephone number 3213326975
Plan sponsor’s address 111 NORTH ORANGE AVE, STE 775, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2016-04-15
Name of individual signing JENNIFER GRENNAN
Valid signature Filed with authorized/valid electronic signature
NOUVEAU COSMETIQUE USA INC 401 K PROFIT SHARING PLAN TRUST 2014 651049809 2015-07-29 NOUVEAU COSMETIQUE USA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446120
Sponsor’s telephone number 3213326975
Plan sponsor’s address 111 NORTH ORANGE AVE, STE 775, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing JENNIFER GRENNAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GRENNAN GERALD Agent 1000 Legion Place, ORLANDO, FL, 32801

President

Name Role Address
HOES ARMAND President 7087 Grand National Drive, ORLANDO, FL, 32819

Director

Name Role Address
KLUGE JOERN Director 7087 Grand National Drive, ORLANDO, FL, 32819

Treasurer

Name Role Address
GRENNAN GERALD Treasurer 1000 LEGION PLACE STE 701, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000078010 NOUVEAU CONTOUR ACADEMY ACTIVE 2015-07-28 2025-12-31 No data 111 N. ORANGE AVENUE, SUITE 775, ORLANDO, FL, 32801
G13000008051 NOUVEAU CONTOUR EXPIRED 2013-01-23 2018-12-31 No data 111 NO ORANGE AVE, SUITE 775, ORLANDO, FL, 32801
G09000179604 NOUVEAU CONTOUR ACADEMY EXPIRED 2009-12-01 2014-12-31 No data 189 ORANGE AVE., SUITE 1110-S, ORLANDO, FL, 32801
G09007900126 NOUVEAU CONTOUR ACADEMY OF PERMANENT BEAUTY EXPIRED 2009-01-05 2014-12-31 No data 29 BLAKE BLVD, SUITE 102, CELEBRATION, FL, 34747

Events

Event Type Filed Date Value Description
CONVERSION 2023-01-03 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L23000007785. CONVERSION NUMBER 300000235103
CHANGE OF MAILING ADDRESS 2021-04-29 7087 GRAND NATIONAL DRIVE, Suite 100, Orlando, FL 32819 No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 7087 GRAND NATIONAL DRIVE, Suite 100, Orlando, FL 32819 No data
AMENDMENT 2014-09-02 No data No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 1000 Legion Place, STE 701, ORLANDO, FL 32801 No data
AMENDMENT 2011-08-29 No data No data
REGISTERED AGENT NAME CHANGED 2009-12-11 GRENNAN, GERALD No data
CANCEL ADM DISS/REV 2008-07-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-22
Amendment 2014-09-02

Related by officers

HOES ARMAND

CNC USA, INC. NOUVEAU COSMETIQUE HOLDINGS, LLC NOUVEAU COSMETIQUE USA, LLC

KLUGE JOERN

AMIEA MED, INC

GRENNAN GERALD

AMIEA MED, INC CNC USA, INC. CONVENIENCE PROPERTY INVESTORS, LTD. FLORIDA CONVENIENCE PARTNERS, LTD. PLANSOLVE, LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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