| Entity Name: | COSMETIC DERMATOLOGY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Jun 1986 (39 years ago) |
| Date of dissolution: | 29 Dec 2017 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Dec 2017 (7 years ago) |
| Document Number: | J21484 |
| FEI/EIN Number | 65-0075106 |
| Address: | 8798 NW 15TH ST, MIAMI, FL 33172 |
| Mail Address: | 8798 NW 15TH ST, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSMETIC DERMATOLOGY, INC. 401(K) RETIREMENT PLAN | 2018 | 650075106 | 2019-10-07 | COSMETIC DERMATOLOGY, INC. | 57 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-10-07 |
| Name of individual signing | TAMARA MATHA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 3054060411 |
| Plan sponsor’s address | 8798 NW 15TH STREET, MIAMI, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-10 |
| Name of individual signing | TAMARA MATHA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 3054060411 |
| Plan sponsor’s address | 8798 NW 15TH STREET, MIAMI, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-13 |
| Name of individual signing | TAMARA MATHA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 3054060411 |
| Plan sponsor’s address | 8798 NW 15TH STREET, MIAMI, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-11 |
| Name of individual signing | TAMARA MATHA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 3054060411 |
| Plan sponsor’s address | 8798 NW 15TH STREET, MIAMI, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-12 |
| Name of individual signing | TAMARA NARCISSE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 3054060411 |
| Plan sponsor’s address | 8798 NW 15TH STREET, MIAMI, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-09 |
| Name of individual signing | FREDRIC BRANDT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 3054060411 |
| Plan sponsor’s address | 8798 NW 15TH STREET, MIAMI, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-30 |
| Name of individual signing | FREDRIC BRANDT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROSENTHAL, KERRY E | Agent | 20900 NE 30TH AVENUE, SUITE 600, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| COLLEU, STEPHANE | DIRECTOR | 8798 NW 15 ST, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| COLLEU, STEPHANE | PRESIDENT | 8798 NW 15 ST, MIAMI, FL 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000087089 | DR. BRANDT SKINCARE | EXPIRED | 2017-08-09 | 2022-12-31 | No data | 8798 NW 15TH ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-12-29 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000001194. CONVERSION NUMBER 300000177683 |
| AMENDED AND RESTATEDARTICLES | 2015-07-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-17 | 20900 NE 30TH AVENUE, SUITE 600, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2008-06-16 | 8798 NW 15TH ST, MIAMI, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-22 | ROSENTHAL, KERRY E | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-13 | 8798 NW 15TH ST, MIAMI, FL 33172 | No data |
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| COSMETIC DERMATOLOGY, INC. VS JUAN MARTINEZ | 3D2017-2524 | 2017-11-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | COSMETIC DERMATOLOGY, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Mark A. Emanuele |
| Name | JUAN MARTINEZ LLC |
| Role | Appellee |
| Status | Active |
| Representations | RONALD P. WEIL, MARY OLSZEWSKA, MARK A. SCHWEIKERT |
| Name | Hon. Pedro P. Echarte, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-02-08 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-02-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-01-19 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2018-01-19 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition for Writ Dismissed (DA28A) ~ Upon consideration, respondent's motion to strike belated reply is hereby denied. Following review of the petition for writ of certiorari, and the response and reply thereto, it is ordered that said petition is hereby dismissed. See Walgreen Co. v. Rubin, 229 So. 3d 418 (Fla. 3d 2017); Topp Telecom, Inc. v. Atkins, 763 So. 2d 1197 (Fla. 4th DCA 2000). |
| Docket Date | 2018-01-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to strike |
| On Behalf Of | COSMETIC DERMATOLOGY, INC. |
| Docket Date | 2018-01-12 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ Belated reply |
| On Behalf Of | JUAN MARTINEZ |
| Docket Date | 2018-01-10 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | COSMETIC DERMATOLOGY, INC. |
| Docket Date | 2018-01-10 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ to response in opposition to petition for writ of certiorari. |
| On Behalf Of | COSMETIC DERMATOLOGY, INC. |
| Docket Date | 2017-12-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | JUAN MARTINEZ |
| Docket Date | 2017-12-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to petition for Writ of Certiorari |
| On Behalf Of | JUAN MARTINEZ |
| Docket Date | 2017-12-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ amended |
| On Behalf Of | COSMETIC DERMATOLOGY, INC. |
| Docket Date | 2017-12-05 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Granted (OG26) ~ Upon consideration, petitioner’s motion for stay is granted, and the trial court’s order dated October 23, 2017 is hereby stayed pending outcome of the petition. SUAREZ, LAGOA and SCALES, JJ., concur. |
| Docket Date | 2017-12-01 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ Defendant Cosmetic Dermatology INC;S Motion for Stay |
| On Behalf Of | COSMETIC DERMATOLOGY, INC. |
| Docket Date | 2017-12-01 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within twenty (20) days of the date of this order to the petition for writ of certiorari. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2017-12-01 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Appendix A-G |
| On Behalf Of | COSMETIC DERMATOLOGY, INC. |
| Docket Date | 2017-11-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. The required three hundred ($300.00) dollar filing fee is to be paid to the Clerk of the Court on or before December 9, 2017. |
| Docket Date | 2017-11-29 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JUAN MARTINEZ |
| Docket Date | 2017-11-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-11-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a petition is due. |
| Docket Date | 2017-11-22 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | COSMETIC DERMATOLOGY, INC. |
| Docket Date | 2017-11-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | COSMETIC DERMATOLOGY, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-04 |
| Amended and Restated Articles | 2015-07-16 |
| ANNUAL REPORT | 2015-04-30 |
| AMENDED ANNUAL REPORT | 2014-10-01 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-02-17 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
