| Entity Name: | BEAUTYMED USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Jan 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Apr 2019 (6 years ago) |
| Document Number: | P04000004994 |
| FEI/EIN Number | 331089769 |
| Address: | 245 NE 37 STREET, MIAMI, FL, 33137 |
| Mail Address: | 245 NE 37 STREET, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FLEITAS PLLC | Agent |
| Name | Role | Address |
|---|---|---|
| OPPENHEIM ILONA | Director | 42207 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109 |
| Name | Role | Address |
|---|---|---|
| OPPENHEIM ILONA | President | 42207 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109 |
| Name | Role | Address |
|---|---|---|
| OPPENHEIM ILONA | Secretary | 42207 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109 |
| Name | Role | Address |
|---|---|---|
| MATTLI-OPPENHEIM ILONA M | Vice President | 245 NE 37 STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 245 NE 37 STREET, MIAMI, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-24 | FLEITAS, PLLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | OCEAN BANK BUILDING, 782 NW LE JEUNE RD #430, MIAMI, FL 33126 | No data |
| AMENDMENT | 2019-04-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 245 NE 37 STREET, MIAMI, FL 33137 | No data |
| CANCEL ADM DISS/REV | 2006-11-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-02-26 |
| Amendment | 2019-04-24 |
| ANNUAL REPORT | 2019-03-16 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
