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COSMETIC GROUP, INC. - Florida Company Profile

Company Details

Entity Name: COSMETIC GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

COSMETIC GROUP, 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.
In Florida, 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: 03 Sep 2010 (14 years ago)
Document Number: P10000073638
FEI/EIN Number 27-4710325

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

Address: 644 e. hallandale beach blvd, hallandale beach, FL 33009
Mail Address: 644 e. hallandale beach blvd, hallandale beach, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI MATTIA, SANDRO Agent 644 e. hallandale beach blvd, hallandale beach, FL 33009
DI MATTIA, SANDRO President 644 e. hallandale beach blvd, hallandale beach, FL 33009
DI MATTIA, SANDRO Vice President 644 e. hallandale beach blvd, hallandale beach, FL 33009
DI MATTIA, SANDRO Treasurer 644 e. hallandale beach blvd, hallandale beach, FL 33009
DI MATTIA, SANDRO Secretary 644 e. hallandale beach blvd, hallandale beach, FL 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000117874 ITALIAN COSMETICS EXPIRED 2014-11-24 2019-12-31 - 1444 BISCAYNE BLVD SUITE 119, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-29 644 e. hallandale beach blvd, hallandale beach, FL 33009 -
REGISTERED AGENT NAME CHANGED 2021-04-29 DI MATTIA, SANDRO -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 644 e. hallandale beach blvd, hallandale beach, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-22 644 e. hallandale beach blvd, hallandale beach, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-28

Date of last update: 23 Feb 2025

Sources: Florida Department of State