| Entity Name: | AEC COSMETICS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AEC COSMETICS 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: |
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: | 04 Oct 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 May 2012 (13 years ago) |
| Document Number: | P06000127851 |
| FEI/EIN Number |
205669197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13275 SW 136TH ST UNIT 5, MIAMI, FL, 33186, US |
| Mail Address: | 14630 SW 147TH COURT, MIAMI, FL, 33196, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ-CONDE GONZALEZISIDRO | President | 14630 SW 147TH COURT, MIAMI, FL, 33196 |
| PEREZ-CONDE GONZALEZISIDRO | Agent | 14630 SW 147TH COURT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-02 | 14630 SW 147TH COURT, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 13275 SW 136TH ST UNIT 5, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-21 | PEREZ-CONDE GONZALEZ, ISIDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 14920 SW 139 PLACE, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-20 | 13275 SW 136TH ST UNIT 5, MIAMI, FL 33186 | - |
| AMENDMENT | 2012-05-03 | - | - |
| CANCEL ADM DISS/REV | 2009-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6956747409 | 2020-05-15 | 0455 | PPP | 13275 SW 136th , Unit 105, Miami, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7521238607 | 2021-03-23 | 0455 | PPS | 13275 SW 136th St Unit 5, Miami, FL, 33186-5822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
