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SUBELLEZA COSMETICS INC

Company Details

Entity Name: SUBELLEZA COSMETICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Apr 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P08000040642
FEI/EIN Number 262472500
Address: 22709 SW 65TH WAY, BOCA RATON, FL, 33428
Mail Address: 22709 SW 65TH WAY, BOCA RATON, FL, 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
CSG - CAPITAL SERVICES GROUP, INC. Agent

President

Name Role Address
SUKAR MARIETA P G President 22709 SW 65TH WAY, BOCA RATON, FL, 33428

Director

Name Role Address
SUKAR MARIETA P G Director 22709 SW 65TH WAY, BOCA RATON, FL, 33428

Secretary

Name Role Address
SUKAR MARIETA P G Secretary 22709 SW 65TH WAY, BOCA RATON, FL, 33428
MENDEZ MIGUEL F Secretary 4732 SW 33RD AVE., STE 204, FT LAUDERDALE, FL, 33312

Vice President

Name Role Address
MENDEZ MIGUEL A Vice President 5550 SW 40TH AVE, FT LAUDERDALE, FL, 33314

Treasurer

Name Role Address
FALCOMATO PETER J Treasurer 2822 MADISON ST, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
AMENDMENT 2010-03-04 No data No data
REVOCATION OF VOLUNTARY DISSOLUT 2010-02-18 No data No data
VOLUNTARY DISSOLUTION 2010-02-03 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-05-07 22709 SW 65TH WAY, BOCA RATON, FL 33428 No data
CHANGE OF MAILING ADDRESS 2009-05-07 22709 SW 65TH WAY, BOCA RATON, FL 33428 No data

Documents

Name Date
Amendment 2010-03-04
Revocation of Dissolution 2010-02-18
Voluntary Dissolution 2010-02-03
ANNUAL REPORT 2009-05-07
Domestic Profit 2008-04-22

Date of last update: 01 Jan 2025

Sources: Florida Department of State