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NY BEAUTY, INC.

Company Details

Entity Name: NY BEAUTY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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 65-1178665
Address: 8451 SW 24TH ST, MIAMI, FL 33155
Mail Address: 8451 sw 24 st, Miami, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
HARRIS & ELLIOTT, INC. Agent

President

Name Role Address
QUINTANA, BEATRIZ President 8603 SW 103 STREET, MIAMI, FL 33156

Treasurer

Name Role Address
QUINTANA, BEATRIZ Treasurer 8603 SW 103 STREET, MIAMI, FL 33156
FULGUERIA, DARCIE Treasurer 8603 SW 103 STREET, MIAMI, FL 33156
QUINTANA, ARMANDO Treasurer 8603 SW 103 ST, MIAMI, FL 33156

Director

Name Role Address
QUINTANA, BEATRIZ Director 8603 SW 103 STREET, MIAMI, FL 33156
FULGUERIA, DARCIE Director 8603 SW 103 STREET, MIAMI, FL 33156

Secretary

Name Role Address
FULGUERIA, DARCIE Secretary 8603 SW 103 STREET, MIAMI, FL 33156

Vice President

Name Role Address
FULGUERIA, DARCIE Vice President 8603 SW 103 STREET, MIAMI, FL 33156

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-03 8451 SW 24TH ST, MIAMI, FL 33155 No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-05 111 SW 3rd Street, Sixth Floor, MIAMI, FL 33130 No data
AMENDMENT 2010-03-08 No data No data
CHANGE OF PRINCIPAL ADDRESS 2004-03-30 8451 SW 24TH ST, MIAMI, FL 33155 No data

Documents

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: 06 Jan 2025

Sources: Florida Department of State