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NOVA ESTHETIX, INC. - Florida Company Profile

Company Details

Entity Name: NOVA ESTHETIX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NOVA ESTHETIX, 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: 22 Jun 2015 (10 years ago)
Date of dissolution: 29 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2021 (3 years ago)
Document Number: P15000054475
FEI/EIN Number 47-4381344

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

Address: 1444 Biscayne Blvd., Miami, FL, 33132, US
Mail Address: 1444 Biscayne Blvd., Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEWANDRE LUC Officer 1444 Biscayne Blvd., Miami, FL, 33132
DEWANDRE RAPHAEL Officer 1444 Biscayne Blvd., Miami, FL, 33132
BRANDI MARCO Officer 1444 Biscayne Blvd., Miami, FL, 33132
DEWANDRE SEBASTIEN Officer 1444 Biscayne Blvd., Miami, FL, 33132
Dewandre Sebastien Agent 1444 Biscayne Blvd., Miami, FL, 33132

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-29 - -
NAME CHANGE AMENDMENT 2020-02-14 NOVA ESTHETIX, INC. -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 1444 Biscayne Blvd., Suite 218, Miami, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 1444 Biscayne Blvd., Suite 218, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2019-04-30 1444 Biscayne Blvd., Suite 218, Miami, FL 33132 -
REVOCATION OF VOLUNTARY DISSOLUT 2019-04-25 - -
VOLUNTARY DISSOLUTION 2018-12-26 - -
REGISTERED AGENT NAME CHANGED 2018-01-15 Dewandre, Sebastien -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-29
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-06-18
Name Change 2020-02-14
ANNUAL REPORT 2019-04-30
Revocation of Dissolution 2019-04-25
Voluntary Dissolution 2018-12-26
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-03-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State