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SUBELLEZA COSMETICS INC - Florida Company Profile

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Company Details

Entity Name: SUBELLEZA COSMETICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUBELLEZA COSMETICS 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: 22 Apr 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P08000040642
FEI/EIN Number 262472500

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

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

Key Officers & Management

Name Role Address
SUKAR MARIETA P G President 22709 SW 65TH WAY, BOCA RATON, FL, 33428
SUKAR MARIETA P G Director 22709 SW 65TH WAY, BOCA RATON, FL, 33428
FALCOMATO PETER J Treasurer 2822 MADISON ST, HOLLYWOOD, FL, 33020
SUKAR MARIETA P G Secretary 22709 SW 65TH WAY, BOCA RATON, FL, 33428
MENDEZ MIGUEL A Vice President 5550 SW 40TH AVE, FT LAUDERDALE, FL, 33314
MENDEZ MIGUEL F Secretary 4732 SW 33RD AVE., STE 204, FT LAUDERDALE, FL, 33312
CSG - CAPITAL SERVICES GROUP, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2010-03-04 - -
REVOCATION OF VOLUNTARY DISSOLUT 2010-02-18 - -
VOLUNTARY DISSOLUTION 2010-02-03 - -
CHANGE OF PRINCIPAL ADDRESS 2009-05-07 22709 SW 65TH WAY, BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2009-05-07 22709 SW 65TH WAY, BOCA RATON, FL 33428 -

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State