| Entity Name: | ACTIVE COSMETICS MANUFACTURING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Dec 2004 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Oct 2023 (a year ago) |
| Document Number: | P04000163821 |
| FEI/EIN Number | 201960860 |
| 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 | Agent | 7075 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| FERREIRA CELIA | President | 7075 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| Freitas Andre | Vice President | 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 | No data | 7075 KINGSPOINTE PKWY, STE 2, ORLANDO, FL, 32819 |
| G13000003055 | ACTIVE COSMETICS MANUFACTURING | ACTIVE | 2013-01-08 | 2028-12-31 | No data | 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. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 7075 KINGSPOINTE PARKWAY, SUITE 2, 3, 4 and 5, ORLANDO, FL 32819 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 7075 KINGSPOINTE PARKWAY, SUITE 2, 3, 4 and 5, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 7075 KINGSPOINTE PARKWAY, SUITE 2, 3, 4 and 5, ORLANDO, FL 32819 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | FERREIRA, CELIA | No data |
| AMENDMENT | 2016-12-23 | No data | No data |
| AMENDMENT | 2005-02-14 | No data | No data |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2005-01-04 | PRO SKIN SOLUTIONS INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
