| Entity Name: | PHYSICIANS SKIN AND LASER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHYSICIANS SKIN AND LASER, 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: | 19 Jan 2005 (20 years ago) |
| Date of dissolution: | 17 Oct 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Oct 2024 (7 months ago) |
| Document Number: | P05000009764 |
| FEI/EIN Number |
134336762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1501 NW 13TH ST, APT 15, BOCA RATON, FL, 33486, US |
| Address: | 660 E. HILLSBORO BLVD., DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHYSICIANS SKIN AND LASER, INC. 401K PLAN | 2022 | 134336762 | 2023-11-29 | PHYSICIANS SKIN AND LASER INC | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-11-29 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-05-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 5613507318 |
| Plan sponsor’s address | 905 EAST HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-11 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-05-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 5613507318 |
| Plan sponsor’s address | 905 EAST HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-22 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Bravo Eduardo | President | 660 E. HILLSBORO BLVD., DEERFIELD BEACH, FL, 33441 |
| Bravo Eduardo | Director | 660 E. HILLSBORO BLVD., DEERFIELD BEACH, FL, 33441 |
| Bravo Eduardo | Secretary | 660 E. HILLSBORO BLVD., DEERFIELD BEACH, FL, 33441 |
| Bravo Eduardo | Treasurer | 660 E. HILLSBORO BLVD., DEERFIELD BEACH, FL, 33441 |
| Bravo Eduardo | Agent | 660 E. HILLSBORO BLVD., DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-15 | Bravo, Eduardo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-21 | 660 E. HILLSBORO BLVD., SUITE 106, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-21 | 660 E. HILLSBORO BLVD., SUITE 106, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 660 E. HILLSBORO BLVD., SUITE 106, DEERFIELD BEACH, FL 33441 | - |
| AMENDMENT | 2021-01-29 | - | - |
| NAME CHANGE AMENDMENT | 2015-03-09 | PHYSICIANS SKIN AND LASER, INC. | - |
| NAME CHANGE AMENDMENT | 2006-04-24 | PHYSICIANS LASER CENTER, INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000458941 | ACTIVE | COWE-24-023560 | CTY CT 17TH JUD BROWARD CTY FL | 2024-07-02 | 2029-07-23 | $53,571.65 | TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERDALE, FL 33309 |
| J24000105286 | ACTIVE | COWE-24-001097 | BROWARD COUNTY COURT | 2024-02-21 | 2029-02-26 | $17736.02 | MERZ NORTH AMERICA, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802-3506 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-17 |
| ANNUAL REPORT | 2023-01-23 |
| AMENDED ANNUAL REPORT | 2022-06-15 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-03 |
| Amendment | 2021-01-29 |
| ANNUAL REPORT | 2020-07-06 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
