| Entity Name: | NY BEAUTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NY BEAUTY, 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: | 20 Mar 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Mar 2010 (15 years ago) |
| Document Number: | P03000032434 |
| FEI/EIN Number |
651178665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8451 SW 24TH ST, MIAMI, FL, 33155 |
| Mail Address: | 8451 sw 24 st, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTANA BEATRIZ | President | 8603 SW 103 STREET, MIAMI, FL, 33156 |
| QUINTANA BEATRIZ | Treasurer | 8603 SW 103 STREET, MIAMI, FL, 33156 |
| QUINTANA BEATRIZ | Director | 8603 SW 103 STREET, MIAMI, FL, 33156 |
| FULGUERIA DARCIE | Secretary | 8603 SW 103 STREET, MIAMI, FL, 33156 |
| FULGUERIA DARCIE | Treasurer | 8603 SW 103 STREET, MIAMI, FL, 33156 |
| FULGUERIA DARCIE | Vice President | 8603 SW 103 STREET, MIAMI, FL, 33156 |
| FULGUERIA DARCIE | Director | 8603 SW 103 STREET, MIAMI, FL, 33156 |
| QUINTANA ARMANDO | Treasurer | 8603 SW 103 ST, MIAMI, FL, 33156 |
| HARRIS ELLIOTT | Agent | 111 SW 3rd Street, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-03 | 8451 SW 24TH ST, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-05 | 111 SW 3rd Street, Sixth Floor, MIAMI, FL 33130 | - |
| AMENDMENT | 2010-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-30 | 8451 SW 24TH ST, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-02-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
