| Entity Name: | VAN TIBOLLI BEAUTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Jan 2009 (16 years ago) |
| Date of dissolution: | 18 Sep 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Sep 2017 (7 years ago) |
| Document Number: | P09000008929 |
| FEI/EIN Number | 264133489 |
| Address: | 4800 NW 15 AVENUE, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 4800 NW 15 AVENUE, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPINOFF AND TERMINATION PLAN FOR VAN TIBOLLI BEAUTY CORP. | 2017 | 264133489 | 2018-08-08 | VAN TIBOLLI BEAUTY CORP. | 4 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-08-08 |
| Name of individual signing | DAN TOOMEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-09-14 |
| Business code | 541214 |
| Sponsor’s telephone number | 3053900044 |
| Plan sponsor’s address | 4800 NW 15TH AVE., STE. E, FORT LAUDERDALE, FL, 33309 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-23 |
| Name of individual signing | DAN TOOMEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| TIBOLLI VAN | Director | 4800 NW 15th Avenue, FT LAUDERDALE, FL, 33309 |
| Tice Elizabete | Director | 4800 NW 15th Avenue, Fort Lauderdale, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| TIBOLLI VAN | President | 4800 NW 15th Avenue, FT LAUDERDALE, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000100784 | VAN TIBOLLI | EXPIRED | 2014-10-03 | 2019-12-31 | No data | 4800 NE 15TH AVENUE, SUITE E, FORT LAUDERDALE, FL, 33309 |
| G14000100787 | BAN TIBOLLI CORP. | EXPIRED | 2014-10-03 | 2019-12-31 | No data | 4800 15TH AVENUE, SUITE E, FORT LAUDERDALE, FL, 33309 |
| G14000006203 | GLOBAL KERATIN | EXPIRED | 2014-01-17 | 2019-12-31 | No data | 4800 NW 15 AVENUE, SUITE E, FORT LAUDERDALE, FL, FL 33-309 |
| G11000036747 | VTBEAUTY | EXPIRED | 2011-04-14 | 2016-12-31 | No data | 5555 RAVENSWOOD RD., STE 16B, FT. LAUDERDALE, FL, 33312 |
| G10000118966 | GKHAIR | EXPIRED | 2010-12-28 | 2015-12-31 | No data | 5555 RAVENSWOOD RD.,, SUITE 16B, FORT LAUDERDALE, FL, 33312 |
| G10000115162 | GK HAIR | EXPIRED | 2010-12-16 | 2015-12-31 | No data | 5555 RAVENSWOOD RD SUITE 16B, FT. LAUDERDALE, FL, 33312 |
| G10000092237 | VTB | EXPIRED | 2010-10-08 | 2015-12-31 | No data | 5555 RAVENSWOOD RD., SUITE 16B, FT. LAUDERDALE, FL, 33312 |
| G10000092238 | VAN TIBOLLI BEAUTY | EXPIRED | 2010-10-08 | 2015-12-31 | No data | 5555 RAVENSWOOD RD., SUITE 16B, FT. LAUDERDALE, FL, 33312 |
| G10000070311 | VAN TIBOLLI INC. | EXPIRED | 2010-07-30 | 2015-12-31 | No data | 5555 RAVENSWOOD RD., SUITE 16B, FT. LAUDERDALE, FL, 33312 |
| G10000063882 | TIBOLLI | EXPIRED | 2010-07-12 | 2015-12-31 | No data | 5555 RAVENSWOOD RD., SUITE 16B, FT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-09-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-08 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-08 | 115 N CALHOUN ST STE 4, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-10 | 4800 NW 15 AVENUE, SUITE E, FORT LAUDERDALE, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-10 | 4800 NW 15 AVENUE, SUITE E, FORT LAUDERDALE, FL 33309 | No data |
| NAME CHANGE AMENDMENT | 2011-08-04 | VAN TIBOLLI BEAUTY CORP. | No data |
| AMENDED AND RESTATEDARTICLES | 2011-06-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001082896 | ACTIVE | 1000000698579 | BROWARD | 2015-10-30 | 2025-12-04 | $ 328.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2016-09-08 |
| Reg. Agent Resignation | 2016-07-15 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-01-10 |
| AMENDED ANNUAL REPORT | 2013-09-18 |
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-01-19 |
| Name Change | 2011-08-04 |
| Reg. Agent Change | 2011-06-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
