| Entity Name: | ELITE COSMETIX USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE COSMETIX USA, 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: | 15 Mar 2018 (7 years ago) |
| Document Number: | P18000024722 |
| FEI/EIN Number |
61-1707997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1507 S Hiawassee Rd. Ste 215, Orlando, FL, 32835, US |
| Mail Address: | 1507 S Hiawassee Rd. Ste 215, Orlando, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAKOB ZOLTAN | President | 715 NORTH DR, STE DEF, MELBOURNE, FL, 32934 |
| JAKOB ZOLTAN | Vice Chairman | 715 NORTH DR, STE DEF, MELBOURNE, FL, 32934 |
| JAKOB JANOS | Chairman | 715 NORTH DR, STE DEF, MELBOURNE, FL, 32934 |
| JAKOB JANOS | Vice President | 715 NORTH DR, STE DEF, MELBOURNE, FL, 32934 |
| Mason Patty E | Manager | 1507 S Hiawassee Rd. Ste 215, Orlando, FL, 32835 |
| Mason Patty E | Agent | 1507 S Hiawassee Rd. Ste 215, Orlando, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 1507 S Hiawassee Rd. Ste 215, Orlando, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 1507 S Hiawassee Rd. Ste 215, Orlando, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-28 | Mason, Patty E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 1507 S Hiawassee Rd. Ste 215, Orlando, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-06-13 |
| Domestic Profit | 2018-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
