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AGELESS ELEGANCE INC - Florida Company Profile

Company Details

Entity Name: AGELESS ELEGANCE INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

AGELESS ELEGANCE INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 25 Nov 2015 (9 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 13 May 2021 (4 years ago)
Document Number: P15000095041
FEI/EIN Number 81-0691302

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

Address: 7650 SW 142 Street, Palmetto Bay, FL 33158
Mail Address: 7650 SW 142 Street, Palmetto Bay, FL 33158
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ-MARQUEZ, CPA, PA Agent 6303 BLUE LAGOON DR STE 200, MIAMI, FL 33126
JAMES, GABRIELA S President 7650 SW 142 Street, Palmetto Bay, FL 33158
JAMES, GABRIELA S Treasurer 7650 SW 142 Street, Palmetto Bay, FL 33158
JAMES, GABRIELA S Vice President 7650 SW 142 Street, Palmetto Bay, FL 33158
JAMES, GABRIELA S Secretary 7650 SW 142 Street, Palmetto Bay, FL 33158

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000066345 GSJ ANESTHESIA ACTIVE 2021-05-14 2026-12-31 - 7650 SW 142 ST, MIAMI, FL, 33158

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2021-05-13 AGELESS ELEGANCE INC -
REINSTATEMENT 2017-07-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-07-24 7650 SW 142 Street, Palmetto Bay, FL 33158 -
CHANGE OF MAILING ADDRESS 2017-07-24 7650 SW 142 Street, Palmetto Bay, FL 33158 -
REGISTERED AGENT NAME CHANGED 2017-07-24 MARTINEZ-MARQUEZ, CPA, PA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-24
Name Change 2021-05-13
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-01-15
REINSTATEMENT 2017-07-24

Date of last update: 19 Feb 2025

Sources: Florida Department of State