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  5. ACTIVE COSMETICS MANUFACTURING COMPANY

ACTIVE COSMETICS MANUFACTURING COMPANY - Florida Company Profile

Company Details

Entity Name: ACTIVE COSMETICS MANUFACTURING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACTIVE COSMETICS MANUFACTURING COMPANY 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: 19 Dec 2016 (8 years ago)
Date of dissolution: 20 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2019 (6 years ago)
Document Number: P16000099790
FEI/EIN Number 20-1960860

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7075 KINGSPOINTE PARKWAY, 4, ORLANDO, FL, 32819, US
Mail Address: 7075 KINGSPOINTE PARKWAY, 4, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTIVE COSMETIC MANUFACTURING 2023 201960860 2024-05-30 ACTIVE COSMETICS MANUFACTURING 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 325600
Sponsor’s telephone number 4079969796
Plan sponsor’s address 7075 KINGSPOINTE PKWY STE 2, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing ANDRE FREITAS
Valid signature Filed with authorized/valid electronic signature
ACTIVE COSMETIC MANUFACTURING 2022 201960860 2023-06-02 ACTIVE COSMETICS MANUFACTURING 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 325600
Sponsor’s telephone number 4074928796
Plan sponsor’s address 7075 KINGSPOINTE PKWY #4, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2023-06-02
Name of individual signing EDWARD COAMEY
Valid signature Filed with authorized/valid electronic signature
ACTIVE COSMETIC MANUFACTURING 2021 201960860 2022-10-04 ACTIVE COSMETICS MANUFACTURING 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 325600
Sponsor’s telephone number 4079969797
Plan sponsor’s address 7075 KINGSPOINTE PKWY #4, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing ANDRE FREITAS
Valid signature Filed with authorized/valid electronic signature
ACTIVE COSMETIC MANUFACTURING 2021 201960860 2022-10-31 ACTIVE COSMETICS MANUFACTURING 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 325600
Sponsor’s telephone number 4079969797
Plan sponsor’s address 7075 KINGSPOINTE PKWY #4, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2022-10-31
Name of individual signing EDWARD COAMEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-31
Name of individual signing EDWARD COAMEY
Valid signature Filed with authorized/valid electronic signature
ACTIVE COSMETIC MANUFACTURING 2020 201960860 2022-10-17 ACTIVE COSMETICS MANUFACTURING 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 325600
Sponsor’s telephone number 4079969797
Plan sponsor’s address 7075 KINGSPOINTE PKWY #4, TEST, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing EDWARD COAMEY
Valid signature Filed with authorized/valid electronic signature
ACTIVE COSMETIC MANUFACTURING 2020 201960860 2022-10-07 ACTIVE COSMETICS MANUFACTURING 14
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 325600
Sponsor’s telephone number 4079969797
Plan sponsor’s address 7075 KINGSPOINTE PKWY #4, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing ANDRE FREITAS
Valid signature Filed with authorized/valid electronic signature
ACTIVE COSMETIC MANUFACTURING 2019 201960860 2022-10-17 ACTIVE COSMETICS MANUFACTURING 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 325600
Sponsor’s telephone number 4079969796
Plan sponsor’s address 7075 KINGSPOINTE PKWY, STE 2TEST, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing EDWARD COAMEY
Valid signature Filed with authorized/valid electronic signature
ACTIVE COSMETIC MANUFACTURING 2019 201960860 2022-10-07 ACTIVE COSMETICS MANUFACTURING 18
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 325600
Sponsor’s telephone number 4079969796
Plan sponsor’s address 7075 KINGSPOINTE PKWY, STE 2, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing ANDRE FREITAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FERREIRA CELIA President 7075 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819
FERREIRA CELIA Agent 7075 KINGSPOINTE PARKWAY STE 4, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-03-20 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-13 7075 KINGSPOINTE PARKWAY, 4, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2018-03-13 7075 KINGSPOINTE PARKWAY, 4, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2017-06-05 FERREIRA, CELIA -
REGISTERED AGENT ADDRESS CHANGED 2017-06-05 7075 KINGSPOINTE PARKWAY STE 4, ORLANDO, FL 32819 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-03-20
ANNUAL REPORT 2018-03-13
Reg. Agent Change 2017-06-05
Domestic Profit 2016-12-19

Companies related by officers

FERREIRA CELIA

ACTIVE COSMETICS MANUFACTURING, INC. - Active
Domestic Profit (2004 )
ACTIVE COSMETICS MANUFACTURING, INC. - Active
Domestic Profit (2004 )
REGINA INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2020 )
REGINA INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2020 )

Companies related by address

No other companies in our directory share the same address as ACTIVE COSMETICS MANUFACTURING COMPANY

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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