NOUVEAU COSMETIQUE USA, INC. - Florida Company Profile
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| Entity Name: | NOUVEAU COSMETIQUE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Oct 2000 (25 years ago) |
| Date of dissolution: | 03 Jan 2023 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Jan 2023 (3 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 |
| City: | Orlando |
| 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 Jul 2025
Sources: Florida Department of State