BODY SHOP LA SUPER ESTRELLA DE CUBA INC - Florida Company Profile
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| Entity Name: | BODY SHOP LA SUPER ESTRELLA DE CUBA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BODY SHOP LA SUPER ESTRELLA DE CUBA 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 Jun 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Aug 2013 (12 years ago) |
| Document Number: | P08000055290 |
| FEI/EIN Number |
270318257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10275 SE 126TH BLVD, Okeechobee, FL, 34974, US |
| Mail Address: | 10275 SE 126TH BLVD, Okeechobee, FL, 34974, US |
| ZIP code: | 34974 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ALBERTO | President | 10275 SE 126TH BLVD, Okeechobee, FL, 34974 |
| Fernandez Alvaro | President | 10275 SE 126TH BLVD, Okeechobee, FL, 34974 |
| De Vegas Ana | Officer | 10275 SE 126TH BLVD, Okeechobee, FL, 34974 |
| FERNANDEZ ALBERTO | Agent | 10275 SE 126TH BLVD, Okeechobee, FL, 34974 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000000210 | NORTH POLE TRUCKING | ACTIVE | 2013-01-02 | 2028-12-31 | - | 10275 SE 126TH BLVD, OKEECHOBEE, FL, 34974 |
| G10000115840 | SUPERSTAR COLLISION & PAINT CENTER | EXPIRED | 2010-12-17 | 2015-12-31 | - | 7033 NW 36TH AVE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-26 | 10275 SE 126TH BLVD, Okeechobee, FL 34974 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-26 | 10275 SE 126TH BLVD, Okeechobee, FL 34974 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-26 | 10275 SE 126TH BLVD, Okeechobee, FL 34974 | - |
| AMENDMENT | 2013-08-26 | - | - |
| AMENDMENT | 2013-06-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | FERNANDEZ, ALBERTO | - |
| AMENDMENT | 2012-03-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-01-28 |
| AMENDED ANNUAL REPORT | 2020-07-26 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-04-26 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State