| Entity Name: | ULTRABEAUTY SPA AND SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 May 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Oct 2019 (5 years ago) |
| Document Number: | P18000044483 |
| FEI/EIN Number | 45-5326053 |
| Address: | 2004 GRANADA DR, A4, COCONUT CREEK, FL, 33066, US |
| Mail Address: | 2004 GRANADA DR, A4, COCONUT CREEK, FL, 33066, US |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAZIMIROV LYDIA | Agent | 2004 GRANADA DR, COCONUT CREEK, FL, 33066 |
| Name | Role | Address |
|---|---|---|
| KAZIMIROV LYDIA | President | 1216 E.Atlantic blvd., Pompano Beach, FL, 33060 |
| Name | Role | Address |
|---|---|---|
| KAZIMIROV ALEXANDER | Secretary | 2004 GRANADA DRIVE, COCONUT CREEK, FL, 33066 |
| Name | Role | Address |
|---|---|---|
| KAZIMIROV ALEXANDER | Vice President | 2004 GRANADA DRIVE, COCONUT CREEK, FL, 33066 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000102910 | BEAUTYMELLOW | ACTIVE | 2020-08-12 | 2025-12-31 | No data | 2004 GRANADA DRIVE APT A-4, COCONUR CREEK, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-09 | KAZIMIROV, LYDIA | No data |
| AMENDMENT | 2019-10-21 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-18 | 2004 GRANADA DR, A4, COCONUT CREEK, FL 33066 | No data |
| REVOCATION OF VOLUNTARY DISSOLUT | 2019-01-02 | No data | No data |
| VOLUNTARY DISSOLUTION | 2018-11-07 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-04-09 |
| Amendment | 2019-10-21 |
| ANNUAL REPORT | 2019-06-18 |
| Revocation of Dissolution | 2019-01-02 |
| VOLUNTARY DISSOLUTION | 2018-11-07 |
| Domestic Profit | 2018-05-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
