VAN TIBOLLI BEAUTY CORP. - Florida Company Profile
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| Entity Name: | VAN TIBOLLI BEAUTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VAN TIBOLLI BEAUTY CORP. 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: | 28 Jan 2009 (16 years ago) |
| Date of dissolution: | 18 Sep 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Sep 2017 (8 years ago) |
| Document Number: | P09000008929 |
| FEI/EIN Number |
264133489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| TIBOLLI VAN | Director | 4800 NW 15th Avenue, FT LAUDERDALE, FL, 33309 |
| TIBOLLI VAN | President | 4800 NW 15th Avenue, FT LAUDERDALE, FL, 33309 |
| Tice Elizabete | Director | 4800 NW 15th Avenue, Fort Lauderdale, FL, 33309 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000100784 | VAN TIBOLLI | EXPIRED | 2014-10-03 | 2019-12-31 | - | 4800 NE 15TH AVENUE, SUITE E, FORT LAUDERDALE, FL, 33309 |
| G14000100787 | BAN TIBOLLI CORP. | EXPIRED | 2014-10-03 | 2019-12-31 | - | 4800 15TH AVENUE, SUITE E, FORT LAUDERDALE, FL, 33309 |
| G14000006203 | GLOBAL KERATIN | EXPIRED | 2014-01-17 | 2019-12-31 | - | 4800 NW 15 AVENUE, SUITE E, FORT LAUDERDALE, FL, FL 33-309 |
| G11000036747 | VTBEAUTY | EXPIRED | 2011-04-14 | 2016-12-31 | - | 5555 RAVENSWOOD RD., STE 16B, FT. LAUDERDALE, FL, 33312 |
| G10000118966 | GKHAIR | EXPIRED | 2010-12-28 | 2015-12-31 | - | 5555 RAVENSWOOD RD.,, SUITE 16B, FORT LAUDERDALE, FL, 33312 |
| G10000115162 | GK HAIR | EXPIRED | 2010-12-16 | 2015-12-31 | - | 5555 RAVENSWOOD RD SUITE 16B, FT. LAUDERDALE, FL, 33312 |
| G10000092237 | VTB | EXPIRED | 2010-10-08 | 2015-12-31 | - | 5555 RAVENSWOOD RD., SUITE 16B, FT. LAUDERDALE, FL, 33312 |
| G10000092238 | VAN TIBOLLI BEAUTY | EXPIRED | 2010-10-08 | 2015-12-31 | - | 5555 RAVENSWOOD RD., SUITE 16B, FT. LAUDERDALE, FL, 33312 |
| G10000070311 | VAN TIBOLLI INC. | EXPIRED | 2010-07-30 | 2015-12-31 | - | 5555 RAVENSWOOD RD., SUITE 16B, FT. LAUDERDALE, FL, 33312 |
| G10000063882 | TIBOLLI | EXPIRED | 2010-07-12 | 2015-12-31 | - | 5555 RAVENSWOOD RD., SUITE 16B, FT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-09-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-08 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-08 | 115 N CALHOUN ST STE 4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-10 | 4800 NW 15 AVENUE, SUITE E, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-10 | 4800 NW 15 AVENUE, SUITE E, FORT LAUDERDALE, FL 33309 | - |
| NAME CHANGE AMENDMENT | 2011-08-04 | VAN TIBOLLI BEAUTY CORP. | - |
| AMENDED AND RESTATEDARTICLES | 2011-06-23 | - | - |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State