| Entity Name: | COSMETIC SOLUTIONS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Jun 1992 (33 years ago) |
| Date of dissolution: | 20 May 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 May 2009 (16 years ago) |
| Document Number: | V46645 |
| FEI/EIN Number | 65-0345555 |
| Address: | 2501 NW 34TH PL, SUITE B21, POMPANO BEACH, FL 33069 |
| Mail Address: | 2501 NW 34TH PL, SUITE B21, POMPANO BEACH, FL 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BECKER, MERVYN | Agent | 2501 N W 34TH PL, SUITE B21, POMPANO BEACH, FL 33069 |
| Name | Role | Address |
|---|---|---|
| BECKER, MERVYN | President | 2501 N W 34TH PL SUITE B21, POMPANO BEACH, FL 33069 |
| Name | Role | Address |
|---|---|---|
| BECKER, MERVYN | Secretary | 2501 N W 34TH PL SUITE B21, POMPANO BEACH, FL 33069 |
| Name | Role | Address |
|---|---|---|
| BECKER, MARIE | Vice President | 2501 N W 34TH PL SUITE B21, POMPANO BEACH, FL 33069 |
| Name | Role | Address |
|---|---|---|
| BECKER, JARED | Treasurer | 2501 N W 34TH PL, SUITE B21 POMPANO BEACH, FL 33069 |
| Name | Role | Address |
|---|---|---|
| BECKER, CAMY | Director | 2501 N W 34TH PL SUITE B21, POMPANO BEACH, FL 33069 |
| BECKER, WARREN | Director | 2501 N W34TH PL SUITE B21, POMPANO BEACH, FL 33069 |
| ISRACH, DAVID | Director | 2501 NW 34TH PL SUITE B21, POMPANO BEACH, FL 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-05-20 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000049545. CONVERSION NUMBER 300000096833 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-14 | 2501 NW 34TH PL, SUITE B21, POMPANO BEACH, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2007-02-14 | 2501 NW 34TH PL, SUITE B21, POMPANO BEACH, FL 33069 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-14 | 2501 N W 34TH PL, SUITE B21, POMPANO BEACH, FL 33069 | No data |
| REINSTATEMENT | 1999-02-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1995-07-21 | BECKER, MERVYN | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-04-05 |
| ANNUAL REPORT | 2005-03-25 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-01-08 |
| ANNUAL REPORT | 2002-09-09 |
| ANNUAL REPORT | 2001-04-18 |
| ANNUAL REPORT | 2000-01-14 |
| REINSTATEMENT | 1999-02-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
