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HEALTH & BEAUTY SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: HEALTH & BEAUTY SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEALTH & BEAUTY SYSTEMS, 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: 11 Jul 2007 (18 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P07000079502
FEI/EIN Number 260509743

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5509 ALBIN DRIVE, GREENACRES, FL, 33463
Mail Address: PO BOX 3181, BOYNTON BEACH, FL, 33424
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEMAYO MARK Director 5509 ALBIN DRIVE, GREENACRES, FL, 33463
DEMAYO ALEXIS Director 5509 ALBIN DRIVE, GREENACRES, FL, 33463
DEMAYO MARK Agent 5509 ALBIN DRIVE, GREENACRES, FL, 33463

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2010-02-17 5509 ALBIN DRIVE, GREENACRES, FL 33463 -
REGISTERED AGENT NAME CHANGED 2009-01-08 DEMAYO, MARK -
AMENDMENT 2007-10-25 - -

Documents

Name Date
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-01-08
ANNUAL REPORT 2008-02-11
Amendment 2007-10-25
Domestic Profit 2007-07-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State