| Entity Name: | ASSET BEAUTY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSET 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: | 15 Mar 2011 (14 years ago) |
| Document Number: | P11000025909 |
| FEI/EIN Number |
274611291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 435 East State Road 434, Suite 300, Longwood, FL, 32750, US |
| Mail Address: | 435 E SR 434, Longwood, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASSET BEAUTY INC. 401 K PROFIT SHARING PLAN TRUST | 2018 | 274611291 | 2019-06-27 | ASSET BEAUTY INC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-06-27 |
| Name of individual signing | TESSA E. BOYD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 4076685522 |
| Plan sponsor’s address | 903 LAKE LILY DR. 103, MAITLAND, FL, 32751 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-06 |
| Name of individual signing | TESSA E BOYD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 4076685522 |
| Plan sponsor’s address | 903 LAKE LILY DR. 103, MAITLAND, FL, 32751 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-29 |
| Name of individual signing | TESSA E. BOYD |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 4076685522 |
| Plan sponsor’s address | 903 LAKE LILY DR. 103, MAITLAND, FL, 32751 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-11 |
| Name of individual signing | TESSA E. BOYD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 4076685522 |
| Plan sponsor’s address | 903 LAKE LILY DR. 103, MAITLAND, FL, 32751 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-10 |
| Name of individual signing | TESSA E. BOYD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BOYD TESSA E | President | 1267 COUNTRYMEN CIRCLE, APOPKA, FL, 32703 |
| BOYD TESSA E | Agent | 1267 Countrymen Court, Apopka, FL, 32703 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000143281 | THE ELISE INSTITUTE | ACTIVE | 2021-10-25 | 2026-12-31 | - | 435 E SR 434 SUITE 300, LONGWOOD, FL, 32750 |
| G11000069279 | ELISE ESTHETICS SPA | ACTIVE | 2011-07-11 | 2027-12-31 | - | 435 E SR 434, 300, LONGWOOD, FL, 32750 |
| G11000036723 | ELISE ESTHETICS INSTITUTE | ACTIVE | 2011-04-14 | 2027-12-31 | - | 435 E SR 434, 300, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 435 East State Road 434, Suite 300, Longwood, FL 32750 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-10 | 1267 Countrymen Court, Apopka, FL 32703 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 435 East State Road 434, Suite 300, Longwood, FL 32750 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-15 | BOYD, TESSA E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-10 |
| AMENDED ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-04-18 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6397218609 | 2021-03-23 | 0491 | PPS | 903 Lake Lily Dr Apt A103, Maitland, FL, 32751-7604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9302447102 | 2020-04-15 | 0491 | PPP | 903 LAKE LILY DR APT A103, MAITLAND, FL, 32751 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
