| Entity Name: | BIOAESTHETIC HEALTH SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIOAESTHETIC HEALTH SYSTEMS, 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: | 23 Jul 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000080814 |
| FEI/EIN Number |
161677651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 PGA BLVD, SUITE 310, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 3300 PGA BLVD, SUITE 310, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CARLOS J | Director | 12317 EGUINE LANE, WELLINGTON, FL, 33414 |
| GONZALEZ CARLOS J | President | 12317 EGUINE LANE, WELLINGTON, FL, 33414 |
| GONZALEZ CARLOS | Director | 74 UNO LARGO DRIVE, JUNO BEACH, FL, 33408 |
| GONZALEZ ELVIA | Treasurer | 74 UNO LARGO DRIVE, JUNO BEACH, FL, 33408 |
| GONZALEZ MICHELLE | Secretary | 12317 EGUINE DRIVE, WELLINGTON, FL, 33414 |
| GONZALEZ CARLOS J | Agent | 3300 PGA BLVD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-16 | 3300 PGA BLVD, SUITE 310, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-16 | 3300 PGA BLVD, SUITE 310, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-16 | 3300 PGA BLVD, SUITE 310, PALM BEACH GARDENS, FL 33410 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
