| Entity Name: | PH BEAUTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PH BEAUTY, 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: | 05 Nov 2010 (14 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 10 Apr 2023 (2 years ago) |
| Document Number: | P10000091034 |
| FEI/EIN Number |
274451117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 196 AVENUE B NW, Winter Haven, FL, 33881, US |
| Mail Address: | 138 WYNDHAM DR, WINTER HAVEN, FL, 33884, US |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PH BEAUTY, INC. 401(K) PLAN | 2018 | 823498142 | 2019-09-17 | PH BEAUTY, INC. | 14 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-09-17 |
| Name of individual signing | DIVYA PATEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HOUSE PERRY O | Director | 196 Avenue B NW, Winter Haven, FL, 33881 |
| HOUSE PERRY O | Agent | 138 WYNDHAM DR, WINTER HAVEN, FL, 33884 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000082232 | PH BEAUTY | ACTIVE | 2024-07-10 | 2029-12-31 | - | 138 WYNDHAM DRIVE, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2023-04-10 | PH BEAUTY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 196 AVENUE B NW, Winter Haven, FL 33881 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-10 | HOUSE, PERRY OAKLEY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 138 WYNDHAM DR, WINTER HAVEN, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-08 | 196 AVENUE B NW, Winter Haven, FL 33881 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-26 |
| Amendment and Name Change | 2023-04-10 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
