| Entity Name: | BEAUTY MAX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEAUTY MAX USA, INC. 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: | 13 May 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P04000077309 |
| FEI/EIN Number |
201119393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 JUNG H | President | 361 BLAGDON COURT, JACKSONVILLE, FL, 32225 |
| CHANG INSOO | Vice President | 361 BLAGDON COURT, JACKSONVILLE, FL, 32225 |
| CHANG INSOO | Agent | 361 BLAGDON COURT, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-13 | 4420 CATHEYS CLUB LANE, JACKSONVILLE, FL 32224 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-13 | 4420 CATHEYS CLUB LANE, JACKSONVILLE, FL 32224 | - |
| REINSTATEMENT | 2008-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4611455005 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8304047404 | 2020-05-18 | 0491 | PPP | 750 CASSAT AVE, JACKSONVILLE, FL, 32205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
