| Entity Name: | CG BEAUTY PLASTIC SURGERY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CG BEAUTY PLASTIC SURGERY 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: | 03 Aug 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2017 (8 years ago) |
| Document Number: | P15000065663 |
| FEI/EIN Number |
47-5241707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3510 CORAL WAY, MIAMI, FL, 33145 |
| Mail Address: | 3510 CORAL WAY, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARDON GRETEL | President | 3510 CORAL WAY, MIAMI, FL, 33145 |
| JARDON LUIS R | Agent | 3510 CORAL WAY, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000006220 | NAIR PLASTIC SURGERY | ACTIVE | 2025-01-14 | 2030-12-31 | - | 3510 CORAL WAY, MIAMI, FL, 33145 |
| G19000027802 | LUX COSMETIC SURGERY CENTER | EXPIRED | 2019-02-27 | 2024-12-31 | - | 3510 CORAL WAY, MIAMI, FL, 33145 |
| G16000014064 | BOD COSMETIC | EXPIRED | 2016-02-08 | 2021-12-31 | - | 3510 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 3510 CORAL WAY, MIAMI, FL 33145 | - |
| REINSTATEMENT | 2017-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-09 | JARDON, LUIS R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-07 |
| REINSTATEMENT | 2017-10-09 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
