| Entity Name: | BEAUTY & COSMETIC USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEAUTY & COSMETIC USA CORP 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: | 09 Dec 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2021 (4 years ago) |
| Document Number: | P11000104871 |
| FEI/EIN Number |
454013823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5810 NW 163rd St., MIAMI LAKES, FL, 33014, US |
| Mail Address: | 5810 NW 163rd St., MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABAR HASSANIN A | President | 5810 NW 163rd St, Miami, FL, 33014 |
| BABAR HASSANIN A | Agent | 5810 NW 163rd St, Miami, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000039403 | IBE MIAMI | ACTIVE | 2023-03-27 | 2028-12-31 | - | 5810 NW 163RD ST., MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 5810 NW 163rd St, Miami, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 5810 NW 163rd St., MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 5810 NW 163rd St., MIAMI LAKES, FL 33014 | - |
| REINSTATEMENT | 2021-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-04-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2019-01-22 | BEAUTY & COSMETIC USA CORP | - |
| REINSTATEMENT | 2016-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-28 |
| REINSTATEMENT | 2021-10-07 |
| REINSTATEMENT | 2020-04-03 |
| Name Change | 2019-01-22 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-04 |
| REINSTATEMENT | 2016-11-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6544957406 | 2020-05-14 | 0455 | PPP | 15970 NW 48TH AVE, MIAMI, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
