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IBEAUTY BY THE SEA INC. - Florida Company Profile

Company Details

Entity Name: IBEAUTY BY THE SEA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IBEAUTY BY THE SEA 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: 17 Nov 2016 (8 years ago)
Document Number: P16000092564
FEI/EIN Number 81-4598033

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

Address: 1650 S DIXIE HIGHWAY, SUITE 401, BOCA RATON, FL, 33432, US
Mail Address: 2950 NE 5TH AVE BOCA RATON FL 33431, boca raton, FL, 33431, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERUGORRIA ERIKA Director 2950 NE 5TH AVE, BOCA RATON, FL, 33431
PARDO JOSEPH I Agent 1205 LINCOLN ROAD, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000100023 IBEAUTY MAKEOVER ACTIVE 2018-09-10 2028-12-31 - 2950 NE 5TH AVE, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-12 1650 S DIXIE HIGHWAY, SUITE 401, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2024-03-12 1650 S DIXIE HIGHWAY, SUITE 401, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2024-03-12 PARDO, JOSEPH I -
REGISTERED AGENT ADDRESS CHANGED 2024-03-12 1205 LINCOLN ROAD, 211, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-28
Domestic Profit 2016-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State