| Entity Name: | MED-AESTHETIC MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 22 Oct 2020 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Dec 2021 (3 years ago) |
| Document Number: | F20000004720 |
| FEI/EIN Number | 845059896 |
| Address: | 1213 E las Olas Blvd, FT LAUDERDALE, FL, 33301, US |
| Mail Address: | 1213 East Las Olas, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| KSW Legal, P.A. | Agent | 11555 HERON BAY BLVD, CORAL SPRINGS, FL, 33076 |
| Name | Role |
|---|---|
| MED SPA HOLDINGS LLC | Director |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000044283 | AMAIRA MED SPA | ACTIVE | 2022-04-07 | 2027-12-31 | No data | 1213 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 11555 HERON BAY BLVD, STE 200, CORAL SPRINGS, FL 33076 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 1213 E las Olas Blvd, FT LAUDERDALE, FL 33301 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | KSW Legal, P.A. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-09 | 1213 E las Olas Blvd, FT LAUDERDALE, FL 33301 | No data |
| AMENDMENT | 2021-12-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| AMENDED ANNUAL REPORT | 2023-11-29 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-05-09 |
| ANNUAL REPORT | 2022-03-22 |
| Amendment | 2021-12-27 |
| AMENDED ANNUAL REPORT | 2021-10-04 |
| ANNUAL REPORT | 2021-09-22 |
| Foreign Profit | 2020-10-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
