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COSMETIC SUPPLIES USA, INC. - Florida Company Profile

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Company Details

Entity Name: COSMETIC SUPPLIES USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COSMETIC SUPPLIES USA, 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: 25 Aug 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Feb 1999 (26 years ago)
Document Number: P97000073522
FEI/EIN Number 650779677

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8810 COMMODITY CIRCLE, UNIT # 20, ORLANDO, FL, 32819, US
Mail Address: POST OFFICE BOX 2320, WINDERMERE, FL, 34786, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHOURY TED A President POST OFFICE BOX 2320, WINDERMERE, FL, 34786
KHOURY TED A Secretary POST OFFICE BOX 2320, WINDERMERE, FL, 34786
KHOURY HENRIETTE Vice President POST OFFICE BOX 2320, WINDERMERE, FL, 34786
KHOURY PASCAL N Officer POST OFFICE BOX 2320, WINDERMERE, FL, 34786
KHOURY GASTON A Officer POST OFFICE BOX 2320, WINDERMERE, FL, 34786
KHOURY TED A Agent 8810 COMMODITY CIRCLE, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-04-18 KHOURY, TED A -
REGISTERED AGENT ADDRESS CHANGED 2013-04-18 8810 COMMODITY CIRCLE, UNIT # 20, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 8810 COMMODITY CIRCLE, UNIT # 20, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2005-04-25 8810 COMMODITY CIRCLE, UNIT # 20, ORLANDO, FL 32819 -
REINSTATEMENT 1999-02-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-24
AMENDED ANNUAL REPORT 2019-07-02
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-30

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6707.00
Total Face Value Of Loan:
6707.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6707
Current Approval Amount:
6707
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6788.22

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Date of last update: 01 Jun 2025

Sources: Florida Department of State