BEAUTY DEPOT, INC. - Florida Company Profile
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| Entity Name: | BEAUTY DEPOT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEAUTY DEPOT, 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: | 16 Mar 1995 (30 years ago) |
| Document Number: | P95000021760 |
| FEI/EIN Number |
593301352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1007 EDGEWOOD AVE N, JACKSONVILLE, FL, 32254, US |
| Mail Address: | 9471 BAYMEADOWS RD, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32254 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SONG CHAE M | Agent | 1952 ROSE MALLOW LN, ORANGE PARK, FL, 32003 |
| SONG CHAE M | President | 1952 ROSE MALLOW LN, ORANGE PARK, FL, 32003 |
| SONG CHAE M | Director | 1952 ROSE MALLOW LN, ORANGE PARK, FL, 32003 |
| SONG DIANE H | Vice President | 1952 ROSE MALLOW LN, ORANGE PARK, FL, 32003 |
| SONG DIANE H | Director | 1952 ROSE MALLOW LN, ORANGE PARK, FL, 32003 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000146212 | BEAUTY DEPOT | ACTIVE | 2022-11-29 | 2027-12-31 | - | 9471 BAYMEADOWS RD UNIT 204, JACKSONVILLE, FL, 32256 |
| G13000125147 | BEAUTY DEPOT | EXPIRED | 2013-12-20 | 2018-12-31 | - | 4401 EMERSON ST STE 8, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-15 | 1952 ROSE MALLOW LN, ORANGE PARK, FL 32003 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-07 | 1007 EDGEWOOD AVE N, JACKSONVILLE, FL 32254 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-13 | 1007 EDGEWOOD AVE N, JACKSONVILLE, FL 32254 | - |
| REGISTERED AGENT NAME CHANGED | 2003-09-11 | SONG, CHAE M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-17 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State