| Entity Name: | PALM BEACH INTERNATIONAL COSMETICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BEACH INTERNATIONAL 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: | 22 Dec 1993 (31 years ago) |
| Date of dissolution: | 29 Dec 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 1999 (25 years ago) |
| Document Number: | P93000087257 |
| FEI/EIN Number |
650463065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 303 ROYAL PINCIANA PLAZA, SUITE 1400, PALM BEACH, FL, 33480, US |
| Mail Address: | C/O HOLLAND & KNIGHT LLP, 701 BRICKELL AVE, STE 3000, MIAMI, FL, 33131, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTRASTATE REGISTERED AGENT CORPORATION | Agent | - |
| VOSSEN LEO P | President | 303 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480 |
| VOSSEN LEO P | Secretary | 303 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480 |
| VOSSEN LEO P | Treasurer | 303 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480 |
| VOSSEN LEO P | Director | 303 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480 |
| CHAMBERLIN ILSE | Vice President | 303 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480 |
| KLEINE-TEBBE JUTTA | Director | 303 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000109039. MERGER NUMBER 900000026719 |
| AMENDMENT | 1999-05-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-03-11 | 303 ROYAL PINCIANA PLAZA, SUITE 1400, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-11 | INTRASTATE REGISTERED AGENT CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-11 | 701 BRICKELL AVE, STE 3000, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-11 | 303 ROYAL PINCIANA PLAZA, SUITE 1400, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1999-12-29 |
| Amendment | 1999-05-26 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-03-11 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-03-11 |
| ANNUAL REPORT | 1995-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
