| Entity Name: | GENESIS COSMETIC USA GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENESIS COSMETIC USA GROUP 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: | 26 May 2022 (3 years ago) |
| Document Number: | P22000044023 |
| FEI/EIN Number |
88-2506252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5500 NW 3rd TER, BOCA RATON, FL, 33487, US |
| Mail Address: | 5500 NW 3rd TER, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSENRIQUE21 CORP | Agent | - |
| TAN JIBAIN M | President | 19 PEACOCK DR, ROSLYN, NY, 11576 |
| TAN JIBAIN M | Director | 19 PEACOCK DR, ROSLYN, NY, 11576 |
| DUQUE GONZALEZ JUAN D | Secretary | CALLE 38 A NRO 80-53 APT 822, MEDELLIN, AN, 0000 |
| DUQUE GONZALEZ JUAN D | Director | CALLE 38 A NRO 80-53 APT 822, MEDELLIN, AN, 0000 |
| GOMEZ ARISTIZABAL JORGE E | Treasurer | CARRERA 69B#24A-51 INTERIOR 6 APT 901, BOGOTA, BO, 0000 |
| GOMEZ ARISTIZABAL JORGE E | Director | CARRERA 69B#24A-51 INTERIOR 6 APT 901, BOGOTA, BO, 0000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 5500 NW 3rd TER, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 5500 NW 3rd TER, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-14 |
| Domestic Profit | 2022-05-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
