| Entity Name: | TRANSFORMATION BEAUTY BRANDS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFORMATION BEAUTY BRANDS 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: | 10 Jun 2016 (9 years ago) |
| Document Number: | P16000051182 |
| FEI/EIN Number |
812949277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2239 SW 2ND STREET, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 2239 SW 2ND STREET, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMPROGNO MAURO LUIZ | President | 15901 COLLINS AVE - APT 1207, SUNNY ISLES BEACH, FL, 33160 |
| ACTAX ACCOUNTING & PAYROLL SERVICES | Agent | 1701 W HILLSBORO BLVD SUITE 305, DEERFIELD BEACH, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000022809 | TRANSFORMATION BEAUTY SCHOOL | ACTIVE | 2025-02-14 | 2030-12-31 | - | 2239 SW 2ND STREET, POMPANO BEACH, FL, 33069 |
| G23000008262 | INSTITUTO EMBELLEZE BEAUTY SCHOOL | ACTIVE | 2023-01-18 | 2028-12-31 | - | 2239 SW 2ND STREET, POMPANO BEACH, FL, 33069 |
| G17000024893 | INSTITUTO EMBELLEZE BEAUTY SCHOOL | EXPIRED | 2017-03-08 | 2022-12-31 | - | 2950 SW 27TH AVE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 1701 W HILLSBORO BLVD SUITE 305, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-01 | ACTAX ACCOUNTING & PAYROLL SERVICES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-23 | 2239 SW 2ND STREET, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-23 | 2239 SW 2ND STREET, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-03-23 |
| AMENDED ANNUAL REPORT | 2019-07-23 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| Domestic Profit | 2016-06-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8453447203 | 2020-04-28 | 0455 | PPP | 2239 SW 2 ND STREET, POMPANO BEACH, FL, 33069-3101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
