| Entity Name: | BEAUTY ONE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEAUTY ONE CORP. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 2400 N.W. 5TH AVE, MIAMI, FL, 33127 |
| LEE SEOK W | Treasurer | 2400 N.W. 5TH AVE, MIAMI, FL, 33127 |
| LEE SEOK W | Director | 2400 N.W. 5TH AVE, MIAMI, FL, 33127 |
| LEE SANG K | Vice President | 2400 N.W. 5TH AVE, MIAMI, FL, 33127 |
| LEE SANG K | Director | 2400 N.W. 5TH AVE, MIAMI, FL, 33127 |
| LEE SANG K | Secretary | 2400 N.W. 5TH AVE, MIAMI, FL, 33127 |
| LEE SEOK W | Agent | 2400 N.W. 5TH AVE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-04-22 | - | - |
| CANCEL ADM DISS/REV | 2008-02-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-07 | 2400 N.W. 5TH AVE, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-07 | 2400 N.W. 5TH AVE, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-07 | 2400 N.W. 5TH AVE, MIAMI, FL 33127 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-05 | LEE, SEOK W | - |
| 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 Apr 2025
Sources: Florida Department of State
