| Entity Name: | BEAUTY MAX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 May 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P04000077309 |
| FEI/EIN Number | 201119393 |
| Address: | 4420 CATHEYS CLUB LANE, JACKSONVILLE, FL, 32224, US |
| Mail Address: | 6001 ARGYLE FOREST BLVD STE 58, JACKSONVILLE, FL, 32244, US |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHANG INSOO | Agent | 361 BLAGDON COURT, JACKSONVILLE, FL, 32225 |
| Name | Role | Address |
|---|---|---|
| CHANG JUNG H | President | 361 BLAGDON COURT, JACKSONVILLE, FL, 32225 |
| Name | Role | Address |
|---|---|---|
| CHANG INSOO | Vice President | 361 BLAGDON COURT, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-13 | 4420 CATHEYS CLUB LANE, JACKSONVILLE, FL 32224 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-13 | 4420 CATHEYS CLUB LANE, JACKSONVILLE, FL 32224 | No data |
| REINSTATEMENT | 2008-10-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000627819 | TERMINATED | 1000000109340 | 14768 1677 | 2009-02-03 | 2029-02-11 | $ 32,746.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J09000701028 | TERMINATED | 1000000109340 | 14768 1677 | 2009-02-03 | 2029-02-18 | $ 32,746.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J09000178110 | TERMINATED | 1000000098057 | 14692 2324 | 2008-11-07 | 2029-01-22 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-04-09 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
