| Entity Name: | SISU AESTHETIC CLINIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jun 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Dec 2024 (4 months ago) |
| Document Number: | F21000003613 |
| FEI/EIN Number |
86-1670059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 358 San Lorenzo Ave., Coral Gables, FL, 33146, US |
| Address: | 701 S Miami Ave., Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SISU CLINIC 401(K) PLAN | 2023 | 861670059 | 2024-07-23 | SISU AESTHETIC CLINIC INC | 20 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4156056920 |
| Plan sponsor’s address | 358 SAN LORENZO AVE, SUITE 2400, CORAL GABLES, FL, 33146 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-19 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Phelan Pat | Chief Executive Officer | 13 Carrig Rua, Kileens, Co, T23 X68 |
| Healy Paul | Chief Financial Officer | Brinny House, Innishannon, Co, T12 VW5 |
| Cotter Brian | Director | 10 Somerton Park, Ballinlough, Co, T12 KOT |
| Cotter James | Director | Brookfield East, Middleton, Co |
| Ansari Kamran | Director | 41 Fifth Avenue, 9C, New York, NY, 10003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-17 | 515 E. Park Ave., 2nd Floor, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-17 | 701 S Miami Ave., Unit 364C, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-17 | 701 S Miami Ave., Unit 364C, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-17 | Capitol Corporate Services, Inc. | - |
| REINSTATEMENT | 2024-12-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-14 | 358 SAN LORENZO AVE, STE 240, CORAL GABELS, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-14 | 358 SAN LORENZO AVE, STE 240, CORAL GABELS, FL 33140 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-17 |
| ANNUAL REPORT | 2022-03-14 |
| Foreign Profit | 2021-06-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
