| Entity Name: | COSMECEUTICAL LABORATORIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COSMECEUTICAL LABORATORIES, 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: | 06 Aug 1996 (29 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P96000065420 |
| FEI/EIN Number |
650686484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 PARK CENTRE BLVD., SUITE #300, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 1111 PARK CENTRE BLVD., SUITE #300, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENE RICHARD M | Director | 201 N.W. 82ND AVENUE #501, PLANTATION, FL, 33324 |
| WILENTZ JOEL M | Director | 2100 E. HALLANDALE BEACH BLVD. #100, HALLANDALE, FL, 33309 |
| WAGENER DAVID | Director | 1111 PARK CENTER #300, MIAMI GARDENS, FL, 33169 |
| WAGENER DAVID | Agent | 1111 PARK CENTRE BLVD., MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 1111 PARK CENTRE BLVD., SUITE #300, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 1111 PARK CENTRE BLVD., SUITE #300, MIAMI GARDENS, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-22 | 1111 PARK CENTRE BLVD., SUITE #300, MIAMI GARDENS, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-03 | WAGENER, DAVID | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
