| Entity Name: | COSMETICA IMAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COSMETICA IMAGE, 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: | 01 May 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P02000047763 |
| FEI/EIN Number |
320011937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5220 S. UNIVERSITY DRIVE,, SUITE C-102, DAVIE, FL, 33328, US |
| Mail Address: | 41 CHESHIRE DR., SOUTH WINDSOR, CT, 06074, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSO CLAUDIO MARIO | President | 111 FIFTH AVENUE NORTH, ST PETERSBURG, FL, 33701 |
| RUSSO CLAUDIO MARIO | Director | 111 FIFTH AVENUE NORTH, ST PETERSBURG, FL, 33701 |
| SILVAS FINANCIAL SERVICES, L.L.C. | Agent | 5220 S UNIVERSITY DR, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-19 | 5220 S. UNIVERSITY DRIVE,, SUITE C-102, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 5220 S. UNIVERSITY DRIVE,, SUITE C-102, DAVIE, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | SILVAS FINANCIAL SERVICES, L.L.C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-19 | 5220 S UNIVERSITY DR, SUITE C-102, DAVIE, FL 33328 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000391683 | TERMINATED | 1000000266853 | PINELLAS | 2012-04-18 | 2032-05-09 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2013-08-26 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-15 |
| ANNUAL REPORT | 2004-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
