| Entity Name: | ULTRALISS BEAUTY CARE PRODUCTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ULTRALISS BEAUTY CARE PRODUCTS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 23 Nov 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P09000095829 |
| FEI/EIN Number |
27-1371680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3406 NE 2nd AVE, Oakland Park, FL 33334 |
| Mail Address: | 4951 W Sample Road, 401, Coconut Creek, FL 33073 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS, LEVI O | Agent | 4951 W Sample Road, 401, Coconut Creek, FL 33073 |
| SANTOS, LEVI O | President | 4951, W Sample Road 401 Coconut Creek, FL 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000085780 | EVERLISS KERATIN COSMETICS, INC | EXPIRED | 2015-08-19 | 2020-12-31 | - | 205 NW 16TH STREET, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-15 | 4951 W Sample Road, 401, Coconut Creek, FL 33073 | - |
| REINSTATEMENT | 2019-05-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-05-15 | 3406 NE 2nd AVE, Oakland Park, FL 33334 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-26 | SANTOS, LEVI O | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-26 | 3406 NE 2nd AVE, Oakland Park, FL 33334 | - |
| REINSTATEMENT | 2017-12-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2011-06-06 | ULTRALISS BEAUTY CARE PRODUCTS INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000149468 | ACTIVE | 1000000778685 | BROWARD | 2018-04-05 | 2028-04-11 | $ 482.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-05-15 |
| REINSTATEMENT | 2017-12-26 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-09-26 |
| Name Change | 2011-06-06 |
| ANNUAL REPORT | 2011-04-21 |
| ADDRESS CHANGE | 2010-12-13 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
