| Entity Name: | COSMEDICAL TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COSMEDICAL TECHNOLOGIES, 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: | 01 Nov 2010 (14 years ago) |
| Date of dissolution: | 30 May 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 May 2014 (11 years ago) |
| Document Number: | P10000088621 |
| FEI/EIN Number |
650405940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3961 SW 47TH AVENUE, DAVIE, FL, 33314 |
| Mail Address: | 3961 SW 47TH AVENUE, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSMEDICAL TECHNOLOGIES INC 401 K PROFIT SHARING PLAN TRUST | 2011 | 650405940 | 2012-07-31 | COSMEDICAL TECHNOLOGIES INC | 20 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650405940 |
| Plan administrator’s name | COSMEDICAL TECHNOLOGIES INC |
| Plan administrator’s address | 3961 SW 47TH AVE, DAVIE, FL, 333142808 |
| Administrator’s telephone number | 9545878989 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-31 |
| Name of individual signing | COSMEDICAL TECHNOLOGIES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 424210 |
| Sponsor’s telephone number | 9545878989 |
| Plan sponsor’s address | 3961 S W 47TH AVENUE, DAVIE, FL, 333140000 |
Plan administrator’s name and address
| Administrator’s EIN | 650405940 |
| Plan administrator’s name | COSMEDICAL TECHNOLOGIES INC |
| Plan administrator’s address | 3961 S W 47TH AVENUE, DAVIE, FL, 333140000 |
| Administrator’s telephone number | 9545878989 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-20 |
| Name of individual signing | COSMEDICAL TECHNOLOGIES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 424210 |
| Sponsor’s telephone number | 9545878989 |
| Plan sponsor’s address | 3961 S W 47TH AVENUE, DAVIE, FL, 333140000 |
Plan administrator’s name and address
| Administrator’s EIN | 650405940 |
| Plan administrator’s name | COSMEDICAL TECHNOLOGIES INC |
| Plan administrator’s address | 3961 S W 47TH AVENUE, DAVIE, FL, 333140000 |
| Administrator’s telephone number | 9545878989 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-15 |
| Name of individual signing | COSMEDICAL TECHNOLOGIES INC |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role | Address |
|---|---|---|
| CIRALDO LORETTA M | Chief Executive Officer | 3961 SW 47TH AVENUE, DAVIE, FL, 33314 |
| CIRALDO ROBERT M | Manager | 3961 SW 47TH AVENUE, DAVIE, FL, 33314 |
| CIRALDO LORETTA M | Agent | 3961 SW 47TH AVENUE, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-05-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000141051 |
| CONVERSION | 2014-05-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000087016. CONVERSION NUMBER 100000141061 |
| Name | Date |
|---|---|
| Merger | 2014-05-30 |
| ANNUAL REPORT | 2014-02-21 |
| AMENDED ANNUAL REPORT | 2013-06-25 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-03-15 |
| Domestic Profit | 2010-11-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
