| Entity Name: | PHYSICIANS SKIN AND LASER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Jan 2005 (20 years ago) |
| Date of dissolution: | 17 Oct 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Oct 2024 (4 months ago) |
| Document Number: | P05000009764 |
| FEI/EIN Number | 134336762 |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 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 | Agent | 660 E. HILLSBORO BLVD., DEERFIELD BEACH, FL, 33441 |
| Name | Role | Address |
|---|---|---|
| Bravo Eduardo | President | 660 E. HILLSBORO BLVD., DEERFIELD BEACH, FL, 33441 |
| Name | Role | Address |
|---|---|---|
| Bravo Eduardo | Director | 660 E. HILLSBORO BLVD., DEERFIELD BEACH, FL, 33441 |
| Name | Role | Address |
|---|---|---|
| Bravo Eduardo | Secretary | 660 E. HILLSBORO BLVD., DEERFIELD BEACH, FL, 33441 |
| Name | Role | Address |
|---|---|---|
| Bravo Eduardo | Treasurer | 660 E. HILLSBORO BLVD., DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-06-15 | Bravo, Eduardo | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-21 | 660 E. HILLSBORO BLVD., SUITE 106, DEERFIELD BEACH, FL 33441 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-21 | 660 E. HILLSBORO BLVD., SUITE 106, DEERFIELD BEACH, FL 33441 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 660 E. HILLSBORO BLVD., SUITE 106, DEERFIELD BEACH, FL 33441 | No data |
| AMENDMENT | 2021-01-29 | No data | No data |
| NAME CHANGE AMENDMENT | 2015-03-09 | PHYSICIANS SKIN AND LASER, INC. | No data |
| NAME CHANGE AMENDMENT | 2006-04-24 | PHYSICIANS LASER CENTER, INC | No data |
| 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 Feb 2025
Sources: Florida Department of State
