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BEAUTY MISSION BOX INC - Florida Company Profile

Company Details

Entity Name: BEAUTY MISSION BOX INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEAUTY MISSION BOX 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Sep 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P15000080170
Address: 101 MARKETSIDE AVE, PONTE VEDRA, FL, 32081, US
Mail Address: 101 MARKETSIDE AVE, PONTE VEDRA, FL, 32081, US
ZIP code: 32081
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent -
LOTT SONJA K President 101 MARKETSIDE AVE, PONTE VEDRA, FL, 32081
LOTT SONJA K Secretary 101 MARKETSIDE AVE, PONTE VEDRA, FL, 32081
LOTT SONJA K Treasurer 101 MARKETSIDE AVE, PONTE VEDRA, FL, 32081

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-10-07 101 MARKETSIDE AVE, SUITE 404-190, PONTE VEDRA, FL 32081 -
CHANGE OF MAILING ADDRESS 2015-10-07 101 MARKETSIDE AVE, SUITE 404-190, PONTE VEDRA, FL 32081 -

Documents

Name Date
Domestic Profit 2015-09-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State