MERZ AESTHETICS, INC. - Florida Company Profile

Company Details

Entity Name:	MERZ AESTHETICS, 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:	12 Jul 2010 (15 years ago)
Date of dissolution:	25 Sep 2015 (10 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2015 (10 years ago)
Document Number:	F10000003181
FEI/EIN Number	391979642 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4215 TUDOR LANE, GREENSBORO, NC, 27410, US
Mail Address:	4133 COURTNEY RD, STE 10, FRANKSVILLE, WI, 53126
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	-
HUMPHRIES WILLIAM	Chief Executive Officer	4215 TUDOR LN, GREENSBORO, NC, 27410
HAIGH JEFFREY	Treasurer	4133 COURTNEY RD, STE 10, FRANKSVILLE, WI, 53126
GRIDLEY ADAM	Vice President	4133 COURTNEY RD, STE 10, FRANKSVILLE, WI, 53126
HUMPHRIES WILLIAM	Director	4215 TUDOR LN, GREENSBORO, NC, 27410

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2015-09-25	-	-
CHANGE OF PRINCIPAL ADDRESS	2013-08-22	4215 TUDOR LANE, GREENSBORO, NC 27410	-
REGISTERED AGENT NAME CHANGED	2013-08-22	CORPORATION SERVICE COMPANY	-
REGISTERED AGENT ADDRESS CHANGED	2013-08-22	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	-
CHANGE OF MAILING ADDRESS	2011-04-27	4215 TUDOR LANE, GREENSBORO, NC 27410	-
NAME CHANGE AMENDMENT	2010-08-09	MERZ AESTHETICS, INC.	-

Documents

Name	Date
ANNUAL REPORT	2014-05-01
Reg. Agent Change	2013-08-22
ANNUAL REPORT	2013-04-09
ANNUAL REPORT	2012-04-26
ANNUAL REPORT	2011-04-27
Name Change	2010-08-09
Foreign Profit	2010-07-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State