| Entity Name: | AGE DEFY AESTHETICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGE DEFY AESTHETICS, 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: | 09 May 2016 (9 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 25 Feb 2019 (6 years ago) |
| Document Number: | P16000041468 |
| FEI/EIN Number |
81-2667898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7401 North Federal Highway A7, boca raton, FL, 33487, US |
| Mail Address: | 971 W CAMINO REAL, BOCA RATON, FL, 33486, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SURES IRENE K | President | 971 W CAMINO REAL, BOCA RATON, FL, 33486 |
| SURES ROBERT | Vice President | 971 W CAMINO REAL, BOCA RATON, FL, 33486 |
| SURES IRENE K | Agent | 971 W Camino Real, Boca Raton, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-17 | SURES, IRENE K | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-21 | 7401 North Federal Highway A7, ste. # 129, boca raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 971 W Camino Real, Boca Raton, FL 33486 | - |
| AMENDMENT AND NAME CHANGE | 2019-02-25 | AGE DEFY AESTHETICS, INC. | - |
| NAME CHANGE AMENDMENT | 2018-08-15 | TRIED & TRUE MEDICAL GROUP, INC. | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 7401 North Federal Highway A7, ste. # 129, boca raton, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-26 |
| Amendment and Name Change | 2019-02-25 |
| Name Change | 2018-08-15 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
