| Entity Name: | COSMETICA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COSMETICA 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: |
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: | 27 Nov 2017 (7 years ago) |
| Date of dissolution: | 12 Oct 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Oct 2023 (2 years ago) |
| Document Number: | P17000093883 |
| FEI/EIN Number |
462144634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1941 SE Port St Lucie Blvd, Port St Lucie, FL, 34952, US |
| Mail Address: | 1941 SE Port St Lucie Blvd, Port St Lucie, FL, 34952, US |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSMETICA INC 401K PLAN | 2022 | 462144634 | 2023-06-22 | COSMETICA INC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-06-22 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-08-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 7544233619 |
| Plan sponsor’s address | 1941 SE PORT ST LUCIE BLVD, PORT ST LUCIE, FL, 34952 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-23 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DASILVA ADLEY | President | 1941 SE PORT ST LUCIE BLVD, PORT ST LUCIE, FL, 34952 |
| DASILVA ADLEY | Agent | 1941 SE Port St Lucie Blvd, Port St Lucie, FL, 34952 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000013317 | COSMETICA PLASTIC SURGERY & ANTI AGING | ACTIVE | 2020-02-13 | 2025-12-31 | - | 1941 SE PORT ST LUCIE BLVD, PORT ST. LUCIE, FL, 34952 |
| G19000015234 | COSMETICA INC. | EXPIRED | 2019-01-29 | 2024-12-31 | - | 1455 NW 80TH AVENUE APT 18D, MARGATE, FL, 33063 |
| G18000112851 | PORCARO COSMETIC REJUVENATION AND ANTI-AGING | EXPIRED | 2018-10-18 | 2023-12-31 | - | 1941 SE PORT ST LUCIE BLVD, PORT ST LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-12 | - | - |
| AMENDMENT | 2020-04-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-10 | 1941 SE Port St Lucie Blvd, Port St Lucie, FL 34952 | - |
| AMENDMENT AND NAME CHANGE | 2019-08-20 | COSMETICA INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-16 | 1941 SE Port St Lucie Blvd, Port St Lucie, FL 34952 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-16 | 1941 SE Port St Lucie Blvd, Port St Lucie, FL 34952 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000231140 | ACTIVE | 23-CA-002968 | ST. LUCIE COUNTY 19TH JUD CIR. | 2024-04-16 | 2029-04-19 | $71,416.01 | MCKESSON SPECIALTY CARE DISTRIBUTION, LLC, 401 MASON ROAD, LA VERGNE, TN 37086 |
| J23000547141 | ACTIVE | 2023CA001484 | CIRCUIT COURT, ST LUCIE | 2023-10-09 | 2028-11-14 | $406,190.99 | BANKUNITED, N.A., 7765 NW 148 STREET, C/O WORKOUT AND RECOVERY DEPT, MIAMI LAKES, FL 33016 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-12 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-08 |
| Amendment | 2020-04-06 |
| ANNUAL REPORT | 2020-01-10 |
| Amendment and Name Change | 2019-08-20 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-11-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4858297108 | 2020-04-13 | 0455 | PPP | 1941 SE PORT ST LUCIE BLVD, PORT SAINT LUCIE, FL, 34952-5535 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
