| Entity Name: | RENEW SKIN SPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RENEW SKIN SPA, 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: |
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: | 05 Nov 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Aug 2015 (10 years ago) |
| Document Number: | P10000090081 |
| FEI/EIN Number |
274034032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 NW 84th AVE, SUITE E9, MIAMI, FL, 33126, US |
| Mail Address: | 1701 NW 84th AVE, SUITE E9, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WROTH FRANCY A | President | 1701 NW 84th AVE, MIAMI, FL, 33126 |
| WROTH FRANCY ADRIANA | Agent | 1701 NW 84th AVE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000055013 | RADIANT MD | ACTIVE | 2025-04-23 | 2030-12-31 | - | 1701 NW 84TH AVE SUITE E9, MIAMI, FL, 33126 |
| G24000139405 | AW ADVANCE SKIN CARE & TRAINING CENTER | ACTIVE | 2024-11-14 | 2029-12-31 | - | 1701 NW 84TH AVE, DORAL, FL, 33126 |
| G20000084201 | RADIANT-MD | ACTIVE | 2020-07-17 | 2025-12-31 | - | 1239 E NEWPORT CENTER DR, SUITE 106, DEERFIELD BEACH, FL, 33442 |
| G19000053648 | AW ADVANCED AESTHETICS TRAINING | ACTIVE | 2019-05-01 | 2030-12-31 | - | 1701 NW 84TH AVE, SUITE E9, MIAMI, FL, 33129 |
| G16000061553 | AW MEDICAL AESTHETICS | ACTIVE | 2016-06-22 | 2026-12-31 | - | 1239 E NEWPORT CENTER DR,, SUITE 106, DEERFIELD BEACH, FL, 33442 |
| G13000119170 | MEDTECH AESTHETICS | EXPIRED | 2013-12-06 | 2018-12-31 | - | 10 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441 |
| G13000032756 | AW ADVANCED SKINCARE TRAINING | EXPIRED | 2013-04-04 | 2018-12-31 | - | 530 S. FEDERAL HWY, SUITE 206, DEERFIELD BEACH, FL, 33441 |
| G13000015032 | AW ADVANCE SKIN CARE & TRAINING CENTER | EXPIRED | 2013-02-12 | 2018-12-31 | - | 530 S. FEDERAL HWY, SUITE 206, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | 1701 NW 84th AVE, SUITE E9, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-03 | 1701 NW 84th AVE, SUITE E9, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-03 | WROTH, FRANCY ADRIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-03 | 1701 NW 84th AVE, SUITE E9, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-18 | Alliance Financial Services of FLorida LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 2101 Vista Parkway, 125, West Palm Beach, FL 33411 | - |
| AMENDMENT | 2015-08-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-22 | 1239 E NEWPORT CENTER DR, SUITE 106, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2014-09-22 | 1239 E NEWPORT CENTER DR, SUITE 106, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9040827707 | 2020-05-01 | 0455 | PPP | 1239 E newport Center DR 206, Deerfield Beach, FL, 33442 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8802848505 | 2021-03-10 | 0455 | PPS | 1239 E Newport Center Dr Ste 206, Deerfield Beach, FL, 33442-7711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
