| Entity Name: | BEAUTY ONE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Dec 2003 (21 years ago) |
| Date of dissolution: | 22 Apr 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2010 (15 years ago) |
| Document Number: | P03000146658 |
| FEI/EIN Number | 421611997 |
| Address: | 2400 N.W. 5TH AVE, MIAMI, FL, 33127 |
| Mail Address: | 2400 N.W. 5TH AVE, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE SEOK W | Agent | 2400 N.W. 5TH AVE, MIAMI, FL, 33127 |
| Name | Role | Address |
|---|---|---|
| LEE SEOK W | President | 2400 N.W. 5TH AVE, MIAMI, FL, 33127 |
| Name | Role | Address |
|---|---|---|
| LEE SEOK W | Treasurer | 2400 N.W. 5TH AVE, MIAMI, FL, 33127 |
| Name | Role | Address |
|---|---|---|
| LEE SEOK W | Director | 2400 N.W. 5TH AVE, MIAMI, FL, 33127 |
| LEE SANG K | Director | 2400 N.W. 5TH AVE, MIAMI, FL, 33127 |
| Name | Role | Address |
|---|---|---|
| LEE SANG K | Vice President | 2400 N.W. 5TH AVE, MIAMI, FL, 33127 |
| Name | Role | Address |
|---|---|---|
| LEE SANG K | Secretary | 2400 N.W. 5TH AVE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-04-22 | No data | No data |
| CANCEL ADM DISS/REV | 2008-02-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-07 | 2400 N.W. 5TH AVE, MIAMI, FL 33127 | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-07 | 2400 N.W. 5TH AVE, MIAMI, FL 33127 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-07 | 2400 N.W. 5TH AVE, MIAMI, FL 33127 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-05 | LEE, SEOK W | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000746613 | TERMINATED | 1000000327194 | LEON | 2012-10-17 | 2022-10-25 | $ 497.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-04-22 |
| ANNUAL REPORT | 2009-03-24 |
| REINSTATEMENT | 2008-02-07 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-03-10 |
| ANNUAL REPORT | 2004-04-05 |
| Domestic Profit | 2003-12-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
