| Entity Name: | ADVANCED AESTHETICS SUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 Feb 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F03000000580 |
| FEI/EIN Number |
651174518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2511 S. DIXIE HWY., WEST PALM BEACH, FL, 33404 |
| Mail Address: | 501 MERRITT 7, 5TH FLOOR, NORWALK, CT, 06851 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RAKOWSKI RICHARD | Chief Executive Officer | 2511 S. DIXIE HWY., WEST PALM BEACH, FL, 33404 |
| BURRIS MATTHEW | Chief Financial Officer | 501 MERRITT 7, NORWALK, CT, 06851 |
| BURRIS MATTHEW | Vice President | 501 MERRITT 7, NORWALK, CT, 06851 |
| LIPMAN ANDREW D | Vice President | 10 GLENVILLE STREET, GREENWICH, CT, 06831 |
| SASSOON ELAN | Director | 2511 S. DIXIE HWY., WEST PALM BEACH, FL, 33404 |
| SASSOON ELAN | Officer | 2511 S. DIXIE HWY., WEST PALM BEACH, FL, 33404 |
| MANDELL EDWARD R | Secretary | 405 LEXINGTON AVE., NEW YORK, NY, 10001 |
| HADDAD WADE | Vice President | 501 MERRITT 7, NORWALK, CT, 06851 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-09-28 | 2511 S. DIXIE HWY., WEST PALM BEACH, FL 33404 | - |
| CANCEL ADM DISS/REV | 2006-09-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-21 | 2511 S. DIXIE HWY., WEST PALM BEACH, FL 33404 | - |
| REINSTATEMENT | 2005-12-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2003-11-24 | ADVANCED AESTHETICS SUB, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-09-28 |
| REINSTATEMENT | 2005-12-21 |
| ANNUAL REPORT | 2004-04-12 |
| Name Change | 2003-11-24 |
| Foreign Profit | 2003-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
