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  5. NOUVEAU COSMETIQUE USA, INC.

NOUVEAU COSMETIQUE USA, INC. - Florida Company Profile

Company Details

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 (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

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

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

Key Officers & Management

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

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 - 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

Events

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 - -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8510727800 2020-06-05 0491 PPP 111 North Orange Avenue, Ste. 775, ORLANDO, FL, 32801-2307
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123245.89
Loan Approval Amount (current) 123245.89
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32801-2307
Project Congressional District FL-10
Number of Employees 16
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 124156.54
Forgiveness Paid Date 2021-03-09
2796459007 2021-05-18 0491 PPS 7087 Grand National Dr Ste 100, Orlando, FL, 32819-8316
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61408
Loan Approval Amount (current) 61408
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819-8316
Project Congressional District FL-10
Number of Employees 4
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61754.27
Forgiveness Paid Date 2021-12-21

Companies related by officers

HOES ARMAND

NOUVEAU COSMETIQUE USA, LLC - Active
Florida Limited Liability Co. (2023 )
CNC USA, INC. - Inactive
Domestic Profit (2019 - 2020)
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KLUGE JOERN

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GRENNAN GERALD

PLANSOLVE, LLC - Active
Florida Limited Liability Co. (2001 )
FLORIDA CONVENIENCE PARTNERS, LTD. - Inactive
Domestic Limited Partnership (1993 - 2020)
CNC USA, INC. - Inactive
Domestic Profit (2019 - 2020)
CNC USA, INC. - Inactive
Domestic Profit (2019 - 2020)
CNC USA, INC. - Inactive
Domestic Profit (2019 - 2020)
CONVENIENCE PROPERTY INVESTORS, LTD. - Inactive
Domestic Limited Partnership (1989 - 2001)
AMIEA MED, INC - Active
Domestic Profit (2012 )
AMIEA MED, INC - Active
Domestic Profit (2012 )

Companies related by address

No other companies in our directory share the same address as NOUVEAU COSMETIQUE USA, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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