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BEAUTY WAREHOUSE, INC. - Florida Company Profile

Company Details

Entity Name: BEAUTY WAREHOUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEAUTY WAREHOUSE, 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: 11 Oct 2012 (13 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 Mar 2016 (9 years ago)
Document Number: P12000086106
FEI/EIN Number 46-1456260

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1031 N STATE ROAD 7, MARGATE, FL, 33063, US
Mail Address: 1031 N STATE ROAD 7, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHAMMAD EMAD Vice President 1031 N State Rd 7, Margate, FL, 33063
Banehane Ahmad A President 2121 N State RD 7, Lauderhill, FL, 33313
BANEHANE AHMAD A Agent 1031 N State Rd 7, Margate, FL, 33063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000093588 BEAUTY LAND SALON EXPIRED 2016-08-29 2021-12-31 - 1031 N. STATE RD. 7, MARGATE, FL, 33063
G16000090874 BEAUTY LAND ACTIVE 2016-08-23 2026-12-31 - 1031 N STATE RD 7, MARGATE, FL, 33063
G14000033439 BEAUTY LAND SALON EXPIRED 2014-04-03 2019-12-31 - 1031 N STTE RD 7, MARGATE, FL, 33063
G13000102709 BEAUTY LAND BEAUTY SUPPLY & SHOES EXPIRED 2013-10-17 2018-12-31 - 1031 N STATE ROAD 7, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-02-25 1031 N State Rd 7, Margate, FL 33063 -
REGISTERED AGENT NAME CHANGED 2016-03-30 BANEHANE, AHMAD A -
NAME CHANGE AMENDMENT 2016-03-23 BEAUTY WAREHOUSE, INC. -
CHANGE OF PRINCIPAL ADDRESS 2015-02-27 1031 N STATE ROAD 7, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2015-02-27 1031 N STATE ROAD 7, MARGATE, FL 33063 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-24
AMENDED ANNUAL REPORT 2019-06-04
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-25
AMENDED ANNUAL REPORT 2016-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State