| Entity Name: | METABEAUTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
METABEAUTY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Feb 2003 (22 years ago) |
| Document Number: | P03000016040 |
| FEI/EIN Number |
331045297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7257 NE 4 Avenue, miami, FL, 33138, US |
| Mail Address: | 7257 NE 4 Avenue, miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAUMANN LESLIE S | Chief Executive Officer | 7257 NE 4 Avenue, miami, FL, 33138 |
| WALD JONATHAN | Agent | 2 S BISCAYNE BLVD., MIAMI, FL, 33131 |
| BAUMANN ROGER A | Director | 7257 NE 4 Avenue, miami, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 7257 NE 4 Avenue, miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 7257 NE 4 Avenue, miami, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-15 | WALD, JONATHAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-15 | 2 S BISCAYNE BLVD., SUITE 3599, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
