| Entity Name: | WHITEWAVE COSMETICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITEWAVE COSMETICS, 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: | 19 Aug 2020 (5 years ago) |
| Date of dissolution: | 06 Apr 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Apr 2023 (2 years ago) |
| Document Number: | P20000065424 |
| FEI/EIN Number |
85-3100267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1691 Forum Pl, West Palm Beach, FL, 33401, US |
| Mail Address: | 1691 Forum Pl, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE JENNIFER N | Chief Executive Officer | 1691 Forum Pl, West Palm Beach, FL, 33401 |
| WHITE JENNIFER N | Agent | 1691 Forum Pl, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-04-06 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000209925. CONVERSION NUMBER 900000239289 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | 1691 Forum Pl, Ste B #152, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-29 | 1691 Forum Pl, Ste B #152, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 1691 Forum Pl, Ste B #152, West Palm Beach, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-04 |
| Domestic Profit | 2020-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
