| Entity Name: | COSMETAN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COSMETAN CORPORATION 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: | 08 Dec 2003 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jul 2010 (15 years ago) |
| Document Number: | P03000149007 |
| FEI/EIN Number |
542135585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10030 Griffin Rd, 10030 Griffin Rd, Cooper City, FL, 33328, US |
| Mail Address: | 10030 Griffin Rd, 10030 Griffin Rd, Cooper City, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSMETAN CORPORATION 401(K) PROFIT SHARING PLAN & TRUST | 2018 | 542135585 | 2019-08-01 | COSMETAN CORPORATION | 3 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-08-01 |
| Name of individual signing | RACHELLE HAGENAUER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-08-01 |
| Name of individual signing | RACHELLE HAGENAUER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9543848487 |
| Plan sponsor’s address | 10030 GRIFFIN ROAD, COOPER CITY, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| HAGENAUER LIDA | President | 9561 HOLLYHOCK CT, DAVIE, FL, 33328 |
| HAGENAUER RACHELLE | Vice President | 9561 HOLLYHOCK CT, DAVIE, FL, 33328 |
| HAGENAUER RACHELLE | President | 9561 HOLLYHOCK CT, DAVIE, FL, 33328 |
| HAGENAUER RACHELLE | Secretary | 9561 HOLLYHOCK CT, DAVIE, FL, 33328 |
| HAGENAUER RACHELLE | Treasurer | 9561 HOLLYHOCK CT, DAVIE, FL, 33328 |
| HAGENAUER LIDA | Agent | 9561 HOLLYHOCK CT, DAVIE, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000017391 | BEAUTY BOUTIQUE 54 | EXPIRED | 2015-02-17 | 2020-12-31 | - | 10030 GRIFFIN ROAD, COOPER CITY, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-21 | 10030 Griffin Rd, 10030 Griffin Rd, Cooper City, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-21 | 10030 Griffin Rd, 10030 Griffin Rd, Cooper City, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-04 | 9561 HOLLYHOCK CT, DAVIE, FL 33328 | - |
| REINSTATEMENT | 2010-07-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-05-07 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3757128400 | 2021-02-05 | 0455 | PPS | 10030 Griffin Rd, Cooper City, FL, 33328-3301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1540627804 | 2020-05-21 | 0455 | PPP | 10030 GRIFFIN RD, FORT LAUDERDALE, FL, 33328-3301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
