| Entity Name: | DERMASENSOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Feb 2012 (13 years ago) |
| Document Number: | F12000000821 |
| FEI/EIN Number | 27-0282657 |
| Address: | 80 SW 8th Street, Suite 2000, MIAMI, FL 33130 |
| Mail Address: | PO BOX 310703, MIAMI, FL 33231 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DERMASENSOR, INC 401(K) PLAN | 2023 | 270282657 | 2024-05-13 | DERMASENSOR, INC | 6 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-13 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 812190 |
| Sponsor’s telephone number | 4153220838 |
| Plan sponsor’s address | PO BOX 310703, MIAMI, FL, 33231 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SIMMONS, CODY | Agent | 80 SW 8th Street, Suite 2000, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| Simmons, Cody | Chief Executive Officer | PO Box 310703, Miami, FL 33231 |
| Name | Role | Address |
|---|---|---|
| DELEVIC, IVAN C | Director | PO Box 310703, Miami, FL 33231 |
| DEWEY, CHRISTOPHER | Director | PO Box 310703, Miami, FL 33231 |
| FERRE, MAURICE | Director | PO Box 310703, Miami, FL 33231 |
| Matlin, David | Director | PO Box 310703, Miami, FL 33231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-19 | 80 SW 8th Street, Suite 2000, MIAMI, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-19 | 80 SW 8th Street, Suite 2000, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2018-08-10 | 80 SW 8th Street, Suite 2000, MIAMI, FL 33130 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-08-10 | SIMMONS, CODY | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-12 |
| Reg. Agent Change | 2018-08-10 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
