| Entity Name: | ULTRABEAUTY SPA AND SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRABEAUTY SPA AND SALES, 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: | 14 May 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Oct 2019 (6 years ago) |
| Document Number: | P18000044483 |
| FEI/EIN Number |
45-5326053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1216 E.Atlantic blvd., Pompano Beach, FL, 33060 |
| KAZIMIROV ALEXANDER | Secretary | 2004 GRANADA DRIVE, COCONUT CREEK, FL, 33066 |
| KAZIMIROV ALEXANDER | Vice President | 2004 GRANADA DRIVE, COCONUT CREEK, FL, 33066 |
| KAZIMIROV LYDIA | Agent | 2004 GRANADA DR, 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 | - | 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 | - |
| AMENDMENT | 2019-10-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-18 | 2004 GRANADA DR, A4, COCONUT CREEK, FL 33066 | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2019-01-02 | - | - |
| VOLUNTARY DISSOLUTION | 2018-11-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
