| Entity Name: | BIOAESTHETIC HEALTH SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Jul 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P03000080814 |
| FEI/EIN Number | 16-1677651 |
| Address: | 3300 PGA BLVD, SUITE 310, PALM BEACH GARDENS, FL 33410 |
| Mail Address: | 3300 PGA BLVD, SUITE 310, PALM BEACH GARDENS, FL 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, CARLOS JR. | Agent | 3300 PGA BLVD, SUITE 310, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, CARLOS JR. | Director | 12317 EGUINE LANE, WELLINGTON, FL 33414 |
| GONZALEZ, CARLOS | Director | 74 UNO LARGO DRIVE, JUNO BEACH, FL 33408 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, CARLOS JR. | President | 12317 EGUINE LANE, WELLINGTON, FL 33414 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, ELVIA | Treasurer | 74 UNO LARGO DRIVE, JUNO BEACH, FL 33408 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, MICHELLE | Secretary | 12317 EGUINE DRIVE, WELLINGTON, FL 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-16 | 3300 PGA BLVD, SUITE 310, PALM BEACH GARDENS, FL 33410 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-16 | 3300 PGA BLVD, SUITE 310, PALM BEACH GARDENS, FL 33410 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-16 | 3300 PGA BLVD, SUITE 310, PALM BEACH GARDENS, FL 33410 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000266523 | LAPSED | 50-2005-CA-002332-XXXX-MB-AB | 15TH JUDICIAL CIRCUIT | 2006-10-17 | 2011-11-20 | $66,394.37 | SUSAN COLLINS, 801 S. OLIVE AVENUE, #824, WEST PALM BEACH, FL 33401 |
| J06900015722 | LAPSED | 2005-CA-2332-AB | PALM BEACH CTY CRTHSE | 2006-10-13 | 2011-10-25 | $53975.15 | GROUP M DERMATOLOGY, P.A., 2101 S. U.S. HIGHWAY ONE, JUPITER, FL 33477 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-04-16 |
| Domestic Profit | 2003-07-23 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
