NOUVEAU COSMETIQUE USA, INC. - Florida Company Profile
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| Entity Name: | NOUVEAU COSMETIQUE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOUVEAU COSMETIQUE USA, 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: |
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: | 27 Oct 2000 (25 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| HOES ARMAND | President | 7087 Grand National Drive, ORLANDO, FL, 32819 |
| KLUGE JOERN | Director | 7087 Grand National Drive, ORLANDO, FL, 32819 |
| GRENNAN GERALD | Treasurer | 1000 LEGION PLACE STE 701, ORLANDO, FL, 32801 |
| GRENNAN GERALD | Agent | 1000 Legion Place, ORLANDO, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000078010 | NOUVEAU CONTOUR ACADEMY | ACTIVE | 2015-07-28 | 2025-12-31 | - | 111 N. ORANGE AVENUE, SUITE 775, ORLANDO, FL, 32801 |
| G13000008051 | NOUVEAU CONTOUR | EXPIRED | 2013-01-23 | 2018-12-31 | - | 111 NO ORANGE AVE, SUITE 775, ORLANDO, FL, 32801 |
| G09000179604 | NOUVEAU CONTOUR ACADEMY | EXPIRED | 2009-12-01 | 2014-12-31 | - | 189 ORANGE AVE., SUITE 1110-S, ORLANDO, FL, 32801 |
| G09007900126 | NOUVEAU CONTOUR ACADEMY OF PERMANENT BEAUTY | EXPIRED | 2009-01-05 | 2014-12-31 | - | 29 BLAKE BLVD, SUITE 102, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-01-03 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 7087 GRAND NATIONAL DRIVE, Suite 100, Orlando, FL 32819 | - |
| AMENDMENT | 2014-09-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 1000 Legion Place, STE 701, ORLANDO, FL 32801 | - |
| AMENDMENT | 2011-08-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-11 | GRENNAN, GERALD | - |
| CANCEL ADM DISS/REV | 2008-07-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State