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AMERICAN SKIN LABS, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN SKIN LABS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN SKIN LABS, 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: 29 Mar 2011 (14 years ago)
Date of dissolution: 12 Jan 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jan 2015 (10 years ago)
Document Number: P11000031180
FEI/EIN Number 451268587

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

Address: 32 VIA FLORESTA DRIVE, BOCA RATON, FL, 33487
Mail Address: 32 VIA FLORESTA DRIVE, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIDSON RICHARD President 32 VIA FLORESTA DRIVE, BOCA RATON, FL, 33487
DAVIDSON RICHARD Secretary 32 VIA FLORESTA DRIVE, BOCA RATON, FL, 33487
DAVIDSON RICHARD Treasurer 32 VIA FLORESTA DRIVE, BOCA RATON, FL, 33487
DAVIDSON RICHARD Director 32 VIA FLORESTA DRIVE, BOCA RATON, FL, 33487
DONOHUE MARK Director 32 VIA FLORESTA DRIVE, BOCA RATON, FL, 33487
DAVIDSON RICHARD Agent 32 VIA FLORESTA DRIVE, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-01-12 - -
CHANGE OF MAILING ADDRESS 2014-05-01 32 VIA FLORESTA DRIVE, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2014-05-01 32 VIA FLORESTA DRIVE, BOCA RATON, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 32 VIA FLORESTA DRIVE, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2012-04-26 DAVIDSON, RICHARD -
AMENDED AND RESTATEDARTICLES 2011-05-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-01-12
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-04-26
Amended and Restated Articles 2011-05-05
Domestic Profit 2011-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State