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METROHAIR NYC INC. - Florida Company Profile

Company Details

Entity Name: METROHAIR NYC INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

METROHAIR NYC 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: 21 Jun 2018 (7 years ago)
Document Number: P18000055288
FEI/EIN Number 83-0986934

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 101 PLAZA REAL SOUTH, BOCA RATON, FL, 33432, US
Mail Address: 101 PLAZA REAL SOUTH, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LILY MARIN CARMEN Secretary 2301 SOUTHWEST 23RD CRANBROOK DRIVE, BOYNTON BEACH, FL, 33436
MARIN MARIO Agent 101 PLAZA REAL SOUTH, BOCA RATON, FL, 33432
MARIN MARIO President 2301 SOUTHWEST 23RD CRANBROOK DRIVE, BOYNTON BEACH, FL, 33436
MARIN MARIO Director 2301 SOUTHWEST 23RD CRANBROOK DRIVE, BOYNTON BEACH, FL, 33436
MARIN MARIO Treasurer 2301 SOUTHWEST 23RD CRANBROOK DRIVE, BOYNTON BEACH, FL, 33436
LILY MARIN CARMEN Vice President 2301 SOUTHWEST 23RD CRANBROOK DRIVE, BOYNTON BEACH, FL, 33436

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000092147 LILY OF NEW YORK HAIR SALON ACTIVE 2018-08-18 2028-12-31 - 101 PLAZA REAL SOUTH,, SUITE C, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-16 101 PLAZA REAL SOUTH, SUITE C, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2019-04-16 101 PLAZA REAL SOUTH, SUITE C, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2019-04-16 MARIN, MARIO -
REGISTERED AGENT ADDRESS CHANGED 2019-04-16 101 PLAZA REAL SOUTH, SUITE C, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-07-28
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-16
Domestic Profit 2018-06-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State