| Entity Name: | FLORIDA AESTHETIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA AESTHETIC, INC. 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: | 11 Jun 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 20 Dec 2008 (16 years ago) |
| Document Number: | P01000058945 |
| FEI/EIN Number |
651120727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2507 TORTUGAS LANE, FORT LAUDERDALE, FL, 33312 |
| Mail Address: | 2507 TORTUGAS LANE, FORT LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN MICHAEL J | Director | 2507 TORTUGAS LANE, FORT LAUDERDALE, FL, 33312 |
| RODRIGUEZ JOSE L | vp | 2507 TORTUGAS LANE, FORT LAUDERDALE, FL, 33312 |
| WARREN MICHAEL J | Agent | 2507 TORTUGAS LANE, FORT LAUDERDALE, FL, 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000083020 | ROOFING RECOVERY | ACTIVE | 2024-07-11 | 2029-12-31 | - | 1460 SW 3RD STREET B4, POMPANO BEACH, FL, 33069 |
| G18000025383 | ROOFING RECOVERY | EXPIRED | 2018-02-20 | 2023-12-31 | - | 22149 SW 58TH, BOCA RATON, FL, 33428 |
| G12000081586 | PCS DEVELOPMENT SERVICES | EXPIRED | 2012-08-17 | 2017-12-31 | - | 2507 TORTUGAS LANE, FT LAUDERDALE, FL, 33312 |
| G12000045682 | ROOFING RECOVERY | EXPIRED | 2012-05-16 | 2017-12-31 | - | 22149 S.W. 58TH AVENUE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 2507 TORTUGAS LANE, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-22 | 2507 TORTUGAS LANE, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 2507 TORTUGAS LANE, FORT LAUDERDALE, FL 33312 | - |
| CANCEL ADM DISS/REV | 2008-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001003580 | TERMINATED | 1000000113107 | 46031 18 | 2009-03-05 | 2029-03-25 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000945351 | TERMINATED | 1000000113107 | 46031 18 | 2009-03-05 | 2029-03-18 | $ 825.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000882463 | TERMINATED | 1000000113107 | 46031 18 | 2009-03-05 | 2029-03-11 | $ 825.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-01-16 |
| ANNUAL REPORT | 2015-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7989408703 | 2021-04-07 | 0455 | PPS | 1460 SW 3rd St B4, Pompano Beach, FL, 33069-3216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3117837407 | 2020-05-06 | 0455 | PPP | 22149 SW 58th Ave, Boca Raton, FL, 33428 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
