| Entity Name: | COVER GIRL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COVER GIRL, 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: | 15 Jul 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000059014 |
| FEI/EIN Number |
593391142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6877 PHILLIPS INDUSTRIAL BLVD, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 6877 PHILLIPS INDUSTRIAL BLVD, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLECKENSTEIN ROBERT L | Director | 6877 PHILLIPS INDUSTRIAL BLVD, JACKSONVILLE, FL |
| BOATWRIGHT MAYLON D | Director | 6877 PHILLIPS INDUSTRIAL BLVD, JACKSONVILLE, FL |
| LONGO RICHARD J | Agent | 6877 PHILLIPS INDUSTRIAL BLVD., JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-06-01 | LONGO, RICHARD J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-06-01 | 6877 PHILLIPS INDUSTRIAL BLVD., JACKSONVILLE, FL 32256 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-01 | 6877 PHILLIPS INDUSTRIAL BLVD, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-01 | 6877 PHILLIPS INDUSTRIAL BLVD, JACKSONVILLE, FL 32256 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-10 |
| ANNUAL REPORT | 2000-01-18 |
| Reg. Agent Change | 1999-06-01 |
| ANNUAL REPORT | 1999-02-17 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
