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MIAMI BEAUTY AND WELLNESS, INC. - Florida Company Profile

Company Details

Entity Name: MIAMI BEAUTY AND WELLNESS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MIAMI BEAUTY AND WELLNESS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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
Mail Address: 1330 WEST AVE, UNIT 1811, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPONE, ALESSANDRA Agent 1330 WEST AVE, UNIT 1811, MIAMI BEACH, FL 33139
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

Fictitious Names

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

Events

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 -

Documents

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: 16 Feb 2025

Sources: Florida Department of State