| Entity Name: | HAIR AND BODY ESSENTIALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAIR AND BODY ESSENTIALS, 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: | 11 May 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jun 2017 (8 years ago) |
| Document Number: | P17000042308 |
| FEI/EIN Number |
82-1515567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4304 Foxwood Dr. S., Clifton Park, NY, 12065, US |
| Mail Address: | 117 Kingston Drive, ST AUGUSTINE, FL, 32084, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HAIR AND BODY ESSENTIALS, INC., NEW YORK | 5182067 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PIRAINO JAMES | President | 4304 FOXWOOD DRIVE S, CLIFTON PARK, NY, 12065 |
| DAVIS PAMELA | Vice President | 4304 FOXWOOD DRIVE S, CLIFTON PARK, NY, 12065 |
| KENT FRED HIII | Agent | 1200 Riverplace Blvd, Suite 800, Jacksonville, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 4304 Foxwood Dr. S., Clifton Park, NY 12065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-19 | 4304 Foxwood Dr. S., Clifton Park, NY 12065 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-19 | KENT, FRED H., III | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-19 | 1200 Riverplace Blvd, Suite 800, Jacksonville, FL 32207 | - |
| MERGER | 2017-06-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000172763 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-19 |
| Merger | 2017-06-27 |
| Domestic Profit | 2017-05-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
