| Entity Name: | BACKGARDEN BEAUTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BACKGARDEN 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: | 12 Apr 2011 (14 years ago) |
| Document Number: | P11000035701 |
| FEI/EIN Number |
451559864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1520 NW 9th street, Miami, FL, 33125, US |
| Mail Address: | 1520, NW 9th Street, Miami, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mallon Nikki | President | 1198 Venetian Way, Miami Beach, FL, 331391060 |
| MALLON NIKKI | Agent | 1520, Miami, FL, 33125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000155268 | FORKIN BRILLIANT | ACTIVE | 2022-12-16 | 2027-12-31 | - | 1520, NW 9TH STREET, MIAMI, FL, 33125 |
| G12000089526 | BROWNES MERCHANTS & TRADING CO. | EXPIRED | 2012-09-12 | 2017-12-31 | - | 1691 MICHIGAN AVE. SUITE #140, MIAMI BEACH, FL, 33139 |
| G11000073936 | BROWNES & CO. | EXPIRED | 2011-07-25 | 2016-12-31 | - | 1688 JEFFERSON AVE., MIAMI BEACH, FL, 33139 |
| G11000051671 | SOME LIKE IT HOT | EXPIRED | 2011-06-02 | 2016-12-31 | - | 1688 JEFFERSON AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-03 | 1520 NW 9th street, Miami, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-03 | 1520, NW 9th Street, Miami, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 1520 NW 9th street, Miami, FL 33125 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000658031 | TERMINATED | 1000000764357 | MIAMI-DADE | 2017-11-29 | 2037-12-06 | $ 125.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
