| Entity Name: | AESTHETIC CONSTRUX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AESTHETIC CONSTRUX, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Nov 2002 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000118787 |
| FEI/EIN Number |
010750302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7860 N.W. 193 TERR., MIAMI, FL, 33015 |
| Mail Address: | 7860 N.W. 193 TERR., MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDONALD WILLIAM S | President | 7860 NW 193 TERR., MIAMI, FL, 33015 |
| MCDONALD WILLIAM S | Director | 7860 NW 193 TERR., MIAMI, FL, 33015 |
| MCDONALD MICHAEL L | Vice President | 7860 NW 193 TERR., MIAMI, FL, 33015 |
| MCDONALD MICHAEL L | Secretary | 7860 NW 193 TERR., MIAMI, FL, 33015 |
| MCDONALD MICHAEL L | Director | 7860 NW 193 TERR., MIAMI, FL, 33015 |
| MCDONALD WILLIAM C | Agent | 12911 SW 20 STREET, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-17 | MCDONALD, WILLIAM C | - |
| CANCEL ADM DISS/REV | 2009-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-16 | 12911 SW 20 STREET, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-11 | 7860 N.W. 193 TERR., MIAMI, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-11 | 7860 N.W. 193 TERR., MIAMI, FL 33015 | - |
| AMENDMENT | 2003-09-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000842509 | LAPSED | 1000000616495 | BROWARD | 2014-05-09 | 2024-08-01 | $ 1,185.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000427758 | LAPSED | 1000000463833 | BROWARD | 2013-02-08 | 2023-02-13 | $ 3,039.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J10000609328 | ACTIVE | 1000000168390 | BROWARD | 2010-04-12 | 2030-05-26 | $ 3,118.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-17 |
| ANNUAL REPORT | 2008-05-16 |
| ANNUAL REPORT | 2007-05-16 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-05-18 |
| ANNUAL REPORT | 2004-05-25 |
| Amendment | 2003-09-11 |
| ANNUAL REPORT | 2003-05-14 |
| Domestic Profit | 2002-11-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
