| Entity Name: | VMV COSMETIC GROUP FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VMV COSMETIC GROUP FLORIDA, 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: | 29 Dec 1999 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Aug 2015 (10 years ago) |
| Document Number: | P99000111486 |
| FEI/EIN Number |
650981673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2450 W 78TH ST, HIALEAH, FL, 33016 |
| Mail Address: | 2450 W 78TH ST, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ RAUL | Director | 2 SOT DELS NOSTRIS, LLISSA DE VALL, 08185 |
| MARTINEZ RAUL | President | 2 SOT DELS NOSTRIS, LLISSA DE VALL, 08185 |
| MARTINEZ RAMON | Vice President | 2 SOT DELS NOSTRIS, LLISSA DE VALL, 08185 |
| MENDEZ LUIS | Secretary | 2450 WEST 78TH STREET, HIALEAH, FL, 33016 |
| RIBES ORIOL | Treasurer | 2450 W 78TH ST, HIALEAH, FL, 33016 |
| ORIOL RIBES | Agent | 2450 WEST 78TH STREET, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-29 | ORIOL, RIBES | - |
| NAME CHANGE AMENDMENT | 2015-08-18 | VMV COSMETIC GROUP FLORIDA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-21 | 2450 WEST 78TH STREET, HIALEAH, FL 33016 | - |
| CANCEL ADM DISS/REV | 2006-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-23 | 2450 W 78TH ST, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-23 | 2450 W 78TH ST, HIALEAH, FL 33016 | - |
| AMENDMENT | 2001-11-13 | - | - |
| AMENDMENT | 2001-10-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-29 |
| AMENDED ANNUAL REPORT | 2018-05-09 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4798957200 | 2020-04-27 | 0455 | PPP | 2450 W 78TH ST 0, HIALEAH, FL, 33016-2762 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
