| Entity Name: | SHEAR GENIUS SALON & SPA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHEAR GENIUS SALON & SPA 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: | 13 Aug 2012 (13 years ago) |
| Document Number: | P12000069614 |
| FEI/EIN Number |
46-0763888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12361 Hagen Ranch Rd, 502, BOYNTON BEACH, FL, 33437, US |
| Mail Address: | 12361 Hagen Ranch Rd, 502, BOYNTON BEACH, FL, 33437, US |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ ROGER Jr. | President | 12361 Hagen Ranch Rd, BOYNTON BEACH, FL, 33437 |
| CASTELBLANCO GLADYS | Director | 12361 Hagen Ranch Rd, BOYNTON BEACH, FL, 33437 |
| MENDEZ ROGER | Agent | 12361 Hagen Ranch Rd, BOYNTON BEACH, FL, 33437 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000017515 | ALLURE HAIR SPA | ACTIVE | 2023-02-06 | 2028-12-31 | - | 7410 W BOYNTON BEACH BLVD SUITE B9, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-10 | 12361 Hagen Ranch Rd, 502, BOYNTON BEACH, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-10 | 12361 Hagen Ranch Rd, 502, BOYNTON BEACH, FL 33437 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-10 | 12361 Hagen Ranch Rd, 502, BOYNTON BEACH, FL 33437 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-04 | MENDEZ, ROGER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-08-17 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
