| Entity Name: | ACTIVE COSMETICS MANUFACTURING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE COSMETICS MANUFACTURING, 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: |
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: | 06 Dec 2004 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Oct 2023 (2 years ago) |
| Document Number: | P04000163821 |
| FEI/EIN Number |
201960860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7075 KINGSPOINTE PARKWAY, SUITE 2, 3, 4 and 5, ORLANDO, FL, 32819, US |
| Mail Address: | 7075 KINGSPOINTE PARKWAY, SUITE 2, 3, 4 and 5, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRA CELIA | President | 7075 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| Freitas Andre | Vice President | 7075 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| FERREIRA CELIA | Agent | 7075 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000127814 | PRO SKIN SOLUTIONS | ACTIVE | 2023-10-16 | 2028-12-31 | - | 7075 KINGSPOINTE PKWY, STE 2, ORLANDO, FL, 32819 |
| G13000003055 | ACTIVE COSMETICS MANUFACTURING | ACTIVE | 2013-01-08 | 2028-12-31 | - | 7075 KINGSPOINTE PKWY, STE 2, 3, 4 & 5, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-10-05 | ACTIVE COSMETICS MANUFACTURING, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 7075 KINGSPOINTE PARKWAY, SUITE 2, 3, 4 and 5, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 7075 KINGSPOINTE PARKWAY, SUITE 2, 3, 4 and 5, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 7075 KINGSPOINTE PARKWAY, SUITE 2, 3, 4 and 5, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | FERREIRA, CELIA | - |
| AMENDMENT | 2016-12-23 | - | - |
| AMENDMENT | 2005-02-14 | - | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2005-01-04 | PRO SKIN SOLUTIONS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-09 |
| Amendment | 2016-12-23 |
| ANNUAL REPORT | 2016-02-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
