| Entity Name: | GENESIS COSMETIC USA GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 May 2022 (3 years ago) |
| Document Number: | P22000044023 |
| FEI/EIN Number | 88-2506252 |
| 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 |
|---|---|
| JOSENRIQUE21 CORP | Agent |
| Name | Role | Address |
|---|---|---|
| TAN JIBAIN M | President | 19 PEACOCK DR, ROSLYN, NY, 11576 |
| Name | Role | Address |
|---|---|---|
| TAN JIBAIN M | Director | 19 PEACOCK DR, ROSLYN, NY, 11576 |
| DUQUE GONZALEZ JUAN D | Director | CALLE 38 A NRO 80-53 APT 822, MEDELLIN, AN, 0000 |
| GOMEZ ARISTIZABAL JORGE E | Director | CARRERA 69B#24A-51 INTERIOR 6 APT 901, BOGOTA, BO, 0000 |
| Name | Role | Address |
|---|---|---|
| DUQUE GONZALEZ JUAN D | Secretary | CALLE 38 A NRO 80-53 APT 822, MEDELLIN, AN, 0000 |
| Name | Role | Address |
|---|---|---|
| GOMEZ ARISTIZABAL JORGE E | Treasurer | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 5500 NW 3rd TER, BOCA RATON, FL 33487 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-14 |
| Domestic Profit | 2022-05-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
