| Entity Name: | LE BEAU ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LE BEAU ENTERPRISES, 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: | 08 Oct 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P99000089130 |
| FEI/EIN Number |
223682601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6615 W. BOYNTON BEACH BLVD, SU 330, BOYNTON BEACH, FL, 33437 |
| Mail Address: | 6615 W. BOYNTON BEACH BLVD, SU 330, BOYNTON BEACH, FL, 33437 |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAMINIK SASHA | President | 6615 W. BOYNTON BEACH BLVD., BOYNTON BEACH, FL, 33437 |
| MALERMAN GALINA | Vice President | 19456 SATURNIA LAKES DR, BOCA RATON, FL, 33498 |
| KAMINIK SASHA | Agent | 6615 W BOYNTON BEACH BLVD, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 6615 W. BOYNTON BEACH BLVD, SU 330, BOYNTON BEACH, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 6615 W. BOYNTON BEACH BLVD, SU 330, BOYNTON BEACH, FL 33437 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 6615 W BOYNTON BEACH BLVD, #330, BOYNTON BEACH, FL 33437 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002249802 | INACTIVE WITH A SECOND NOTICE FILED | 50 2009 CA 021647 XXXX MB AI | CIRCUIT COURT PALM BEACH CNTY | 2009-12-03 | 2014-12-24 | $28,376.05 | SUNTRUST BANK, 1001 SEMMES AVENUE, SIXTH FLOOR, RICHMOND, VA 23224 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-07-13 |
| ANNUAL REPORT | 2005-02-23 |
| ANNUAL REPORT | 2004-07-08 |
| ANNUAL REPORT | 2003-05-13 |
| ANNUAL REPORT | 2002-07-17 |
| ANNUAL REPORT | 2001-12-26 |
| Domestic Profit | 1999-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
