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MARY KAY INC.

Active

Registration No.
F94000005066
Incorporation Date
1994-09-29
Company Type
Not disclosed
Address
ADDISON, United States
Website
www.marykay.com/
Source: Florida Department of State — Sunbiz

MARY KAY INC. is a registered legal entity registered in United States under F94000005066, and its current status with Florida Department of State — Sunbiz is active. The company was incorporated on 29 September 1994 and lists its registered address as ADDISON, United States. No shareholders are recorded for MARY KAY INC.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for MARY KAY INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Florida Department of State — Sunbiz and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Florida Department of State — Sunbiz.

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Officers

5

Directors and officers of MARY KAY INC.

The Director of MARY KAY INC. currently on record is David Holl; five officers are currently on record for MARY KAY INC., filed with Florida Department of State — Sunbiz. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Florida Department of State — Sunbiz, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

DH
David Holl ACTIVE

Residence
🇺🇸 United States
Occupation
Director

JA
JULIA A SIMON ACTIVE

Residence
🇺🇸 United States
Occupation
Governor

HD
HOLL DAVID ACTIVE

Residence
🇺🇸 United States
Occupation
Ceod

TW
THOMAS WHATLEY ACTIVE

Residence
🇺🇸 United States
Occupation
Governor

MK
Mary Kay Holding Corporation ACTIVE ENTITY

Residence
🇺🇸 United States
Occupation
Partner

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Group Structure

Group structure of MARY KAY INC.

MARY KAY INC. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • MARY KAY VIETNAM COMPANY LIMITED

Data availability

Those 1 subsidiary spans United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Data-provider feed — rows as supplied to Zavia for Florida Department of State — Sunbiz, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
MARY KAY INC.
United States
MARY KAY VIETNAM COMPANY LIMITED
VN 0318233214

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Frequently Asked Questions

Who is MARY KAY INC.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for MARY KAY INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is MARY KAY INC.'s company registration number?

MARY KAY INC.'s registration number is F94000005066, filed with Florida Department of State — Sunbiz in United States. Its current status on the register is active.

Is MARY KAY INC. still an active company?

MARY KAY INC.'s status on Florida Department of State — Sunbiz is listed as active.

When was MARY KAY INC. incorporated?

MARY KAY INC. was incorporated on 29 September 1994, according to Florida Department of State — Sunbiz.

What is MARY KAY INC.'s registered address?

The registered address on file for MARY KAY INC. is ADDISON, United States.

Who are the officers/directors of MARY KAY INC.?

The Director of MARY KAY INC. currently on record is David Holl; five officers are currently on record for MARY KAY INC., filed with Florida Department of State — Sunbiz.

Does MARY KAY INC. have a parent company or subsidiaries?

MARY KAY INC. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MARY KAY INC.'s ownership over time?

This profile reflects a point-in-time snapshot from Florida Department of State — Sunbiz. Zavia's monitoring API can track changes to MARY KAY INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MARY KAY INC.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like MARY KAY INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Florida Department of State — Sunbiz and was last synced on 29 September 2026.

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