| Entity Name: | NOVA ESTHETIX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 |
| Address: | 1444 Biscayne Blvd., Suite 218, Miami, FL 33132 |
| Mail Address: | 1444 Biscayne Blvd., Suite 218, Miami, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dewandre, Sebastien | Agent | 1444 Biscayne Blvd., Suite 218, Miami, FL 33132 |
| Name | Role | Address |
|---|---|---|
| DEWANDRE, LUC | Officer | 1444 Biscayne Blvd., Suite 218 Miami, FL 33132 |
| DEWANDRE, RAPHAEL | Officer | 1444 Biscayne Blvd., Suite 218 Miami, FL 33132 |
| BRANDI, MARCO | Officer | 1444 Biscayne Blvd., Suite 218 Miami, FL 33132 |
| DEWANDRE, SEBASTIEN | Officer | 1444 Biscayne Blvd., Suite 218 Miami, FL 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-29 | No data | No data |
| NAME CHANGE AMENDMENT | 2020-02-14 | NOVA ESTHETIX, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 1444 Biscayne Blvd., Suite 218, Miami, FL 33132 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 1444 Biscayne Blvd., Suite 218, Miami, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 1444 Biscayne Blvd., Suite 218, Miami, FL 33132 | No data |
| REVOCATION OF VOLUNTARY DISSOLUT | 2019-04-25 | No data | No data |
| VOLUNTARY DISSOLUTION | 2018-12-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-15 | Dewandre, Sebastien | No data |
| 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: 20 Jan 2025
Sources: Florida Department of State
