| Entity Name: | MIAMI BEAUTY AND WELLNESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI BEAUTY AND WELLNESS, 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: | 21 Mar 2019 (6 years ago) |
| Date of dissolution: | 11 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2023 (2 years ago) |
| Document Number: | P19000026105 |
| FEI/EIN Number |
83-4072444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1330 WEST AVE, UNIT 1811, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1330 WEST AVE, UNIT 1811, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPONE ALESSANDRA | Director | 1330 WEST AVE , UNIT 1811, MIAMI BEACH, FL, 33139 |
| MARTINO MATTIA KAROL | Director | 1330 WEST AVE , UNIT 1811, MIAMI BEACH, FL, 33139 |
| CAPONE ALESSANDRA | Agent | 1330 WEST AVE, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000022584 | WELLNESS&BEAUTYLUX | ACTIVE | 2020-02-20 | 2025-12-31 | - | 1330 WEST AVE, APT 1811, MIAMI BEACH, FL, 33139 |
| G20000021026 | MKAROLMARTINO INTERNATIONAL | ACTIVE | 2020-02-17 | 2025-12-31 | - | 1330 WEST AVE, APT 1811, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 1330 WEST AVE, UNIT 1811, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-11 | 1330 WEST AVE, UNIT 1811, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-11 | 1330 WEST AVE, UNIT 1811, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-11 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-11 |
| Domestic Profit | 2019-03-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
