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PALM BEACH PLASTIC SURGERY PA - Florida Company Profile

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Company Details

Entity Name: PALM BEACH PLASTIC SURGERY PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALM BEACH PLASTIC SURGERY PA 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 Mar 2004 (21 years ago)
Document Number: P04000049121
FEI/EIN Number 200885101

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

Address: 20350 SE Mack Dairy Road, JUPITER, FL, 33478, US
Mail Address: 20350 SE Mack Dairy Road, JUPITER, FL, 33478, US
ZIP code: 33478
City: Jupiter
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RANKIN DAVID M President 20350 SE Mack Dairy Road, JUPITER, FL, 33478
RANKIN DAVID M Secretary 20350 SE Mack Dairy Road, JUPITER, FL, 33478
RANKIN DAVID M Treasurer 20350 SE Mack Dairy Road, JUPITER, FL, 33478
RANKIN DAVID M Director 20350 SE Mack Dairy Road, JUPITER, FL, 33478
RANKIN DAVID M Agent 20350 SE Mack Dairy Road, JUPITER, FL, 33478

National Provider Identifier

NPI Number:
1356504211

Authorized Person:

Name:
JENNIFER PRINS
Role:
CREDENTIALING MANAGER
Phone:

Taxonomy:

Selected Taxonomy:
208200000X - Plastic Surgery Physician
Is Primary:
Yes

Contacts:

Fax:
5612964156

Form 5500 Series

Employer Identification Number (EIN):
200885101
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
15
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000023899 AQUA PLASTIC SURGERY EXPIRED 2011-03-08 2016-12-31 - 641 UNIVERSITY BLVD, UNIT 103, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-11 20350 SE Mack Dairy Road, JUPITER, FL 33478 -
CHANGE OF MAILING ADDRESS 2022-02-11 20350 SE Mack Dairy Road, JUPITER, FL 33478 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-11 20350 SE Mack Dairy Road, JUPITER, FL 33478 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-06-12
ANNUAL REPORT 2018-08-19
ANNUAL REPORT 2017-06-14
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-02-25

Trademarks

Serial Number:
85320836
Mark:
AQUA PLASTIC SURGERY
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2011-05-13
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
AQUA PLASTIC SURGERY

Goods And Services

For:
Cosmetic and plastic surgery; Medical services
First Use:
2011-01-01
International Classes:
044 - Primary Class
Class Status:
Active

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Date of last update: 01 Jul 2025

Sources: Florida Department of State