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WESTON COSMETIC SURGERY CENTER CORP. - Florida Company Profile

Company Details

Entity Name: WESTON COSMETIC SURGERY CENTER CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WESTON COSMETIC SURGERY CENTER CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 18 Oct 2000 (25 years ago)
Document Number: P00000098328
FEI/EIN Number 651059102

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2823 EXECUTIVE PARK DR., WESTON, FL, 33331
Mail Address: 2823 EXECUTIVE PARK DR., WESTON, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WESTON COSMETIC SURGERY CENTER 401(K) PROFIT SHARING PLAN & TRUST 2023 651059102 2024-07-25 WESTON COSMETIC SURGERY CENTER 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 9546597760
Plan sponsor’s address 2823 EXECUTIVE PARK DR, WESTON, FL, 333313603

Signature of

Role Plan administrator
Date 2024-07-25
Name of individual signing ELOA DASILVA
Valid signature Filed with authorized/valid electronic signature
WESTON COSMETIC SURGERY CENTER 401(K) PROFIT SHARING PLAN & TRUST 2022 651059102 2023-07-27 WESTON COSMETIC SURGERY CENTER 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 9546597760
Plan sponsor’s address 2823 EXECUTIVE PARK DR, WESTON, FL, 333313603

Signature of

Role Plan administrator
Date 2023-07-27
Name of individual signing ELOA DA SILVA
Valid signature Filed with authorized/valid electronic signature
WESTON COSMETIC SURGERY CENTER 401(K) PROFIT SHARING PLAN & TRUST 2021 651059102 2022-04-29 WESTON COSMETIC SURGERY CENTER 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 9546597760
Plan sponsor’s address 2823 EXECUTIVE PARK DR, WESTON, FL, 333313603

Signature of

Role Plan administrator
Date 2022-04-29
Name of individual signing ELOA DA SILVA
Valid signature Filed with authorized/valid electronic signature
WESTON COSMETIC SURGERY CENTER 401(K) PROFIT SHARING PLAN & TRUST 2020 651059102 2021-12-31 WESTON COSMETIC SURGERY CENTER 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 9546597760
Plan sponsor’s address 2823 EXECUTIVE PARK DR, WESTON, FL, 333313603

Signature of

Role Plan administrator
Date 2021-12-31
Name of individual signing CHARLES MESSA
Valid signature Filed with authorized/valid electronic signature
WESTON COSMETIC SURGERY CENTER 401(K) PROFIT SHARING PLAN & TRUST 2019 651059102 2020-07-30 WESTON COSMETIC SURGERY CENTER 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 9546597760
Plan sponsor’s address 2823 EXECUTIVE PARK DR, WESTON, FL, 333313603

Signature of

Role Plan administrator
Date 2020-07-30
Name of individual signing ELOA DA SILVA
Valid signature Filed with authorized/valid electronic signature
WESTON COSMETIC SURGERY CENTER 401 K PROFIT SHARING PLAN TRUST 2018 651059102 2019-03-19 WESTON COSMETIC SURGERY CENTER 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 9546597760
Plan sponsor’s address 2823 EXECUTIVE PARK DR, WESTON, FL, 333313603

Signature of

Role Plan administrator
Date 2019-03-19
Name of individual signing DENISE MORRELL
Valid signature Filed with authorized/valid electronic signature
WESTON COSMETIC SURGERY CENTER 401 K PROFIT SHARING PLAN TRUST 2017 651059102 2018-04-24 WESTON COSMETIC SURGERY CENTER 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 9546597760
Plan sponsor’s address 2823 EXECUTIVE PARK DR, WESTON, FL, 333313603

Signature of

Role Plan administrator
Date 2018-04-24
Name of individual signing DENISE MORRELL
Valid signature Filed with authorized/valid electronic signature
WESTON COSMETIC SURGERY CENTER 401 K PROFIT SHARING PLAN TRUST 2016 651059102 2017-05-17 WESTON COSMETIC SURGERY CENTER 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 9546597760
Plan sponsor’s address 2823 EXECUTIVE PARK DR, WESTON, FL, 333313603

Signature of

Role Plan administrator
Date 2017-05-17
Name of individual signing DENISE MORRELL
Valid signature Filed with authorized/valid electronic signature
WESTON COSMETIC SURGERY CENTER 401 K PROFIT SHARING PLAN TRUST 2015 651059102 2016-05-18 WESTON COSMETIC SURGERY CENTER 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 9546597760
Plan sponsor’s address 2823 EXECUTIVE PARK DR, WESTON, FL, 333313603

Signature of

Role Plan administrator
Date 2016-05-18
Name of individual signing DENISE MORRELL
Valid signature Filed with authorized/valid electronic signature
WESTON COSMETIC SURGERY CENTER 401 K PROFIT SHARING PLAN TRUST 2014 651059102 2015-05-28 WESTON COSMETIC SURGERY CENTER 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 9546597760
Plan sponsor’s address 2823 EXECUTIVE PARK DR, WESTON, FL, 333313603

Signature of

Role Plan administrator
Date 2015-05-28
Name of individual signing DENISE MORRELL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MESSA CHARLES A President 2823 EXECUTIVE PARK DR., WESTON, FL, 33331
JAY SHAPIRO & ASSOC'S P Agent 1950 N COMMERCE PKWY, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-08-29 1950 N COMMERCE PKWY, SUITE 5, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2007-02-08 2823 EXECUTIVE PARK DR., WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2007-02-08 2823 EXECUTIVE PARK DR., WESTON, FL 33331 -
REGISTERED AGENT NAME CHANGED 2002-02-27 JAY SHAPIRO, & ASSOC'S PA -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000245721 TERMINATED 1000000407917 BROWARD 2013-01-24 2023-01-30 $ 346.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-08-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9041467000 2020-04-09 0455 PPP 2823 Executive Park Dr., FORT LAUDERDALE, FL, 33331-3603
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 175105
Loan Approval Amount (current) 185105
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33331-3603
Project Congressional District FL-25
Number of Employees 18
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 178159.61
Forgiveness Paid Date 2022-01-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State