| Entity Name: | AESTHETIC ELEMENT MEDICAL, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AESTHETIC ELEMENT MEDICAL, P.A. 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: | 30 May 2017 (8 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 09 Mar 2020 (5 years ago) |
| Document Number: | P17000048002 |
| FEI/EIN Number |
82-1744614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2893 Executive Park Drive, weston, FL, 33331, US |
| Mail Address: | 2893 Executive Park Drive, weston, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AESTHETIC ELEMENT MEDICAL 401(K) PLAN | 2023 | 821744614 | 2024-05-23 | AESTHETIC ELEMENT MEDICAL, P.A. | 9 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-15 |
| Name of individual signing | RYAN PHILLIPS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-04-15 |
| Name of individual signing | RYAN PHILLIPS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 9543039700 |
| Plan sponsor’s address | 2893 EXECUTIVE PARK DRIVE, SUITE 304, WESTON, FL, 33331 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-15 |
| Name of individual signing | RYAN PHILLIPS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-15 |
| Name of individual signing | RYAN PHILLIPS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PHILLIPS STEPHANIE | President | 2893 EXECUTIVE PARK DRIVE #304, WESTON, FL, 33331 |
| KINSEY WILLIAM | Treasurer | 18211 PINES BLVD., PEMBROKE PINES, FL, 33029 |
| PHILLIPS RYAN | Vice President | 2893 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| KASBAR & DELUCIA | Agent | 3880 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 2893 Executive Park Drive, suite 304, weston, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-29 | 2893 Executive Park Drive, suite 304, weston, FL 33331 | - |
| AMENDMENT AND NAME CHANGE | 2020-03-09 | AESTHETIC ELEMENT MEDICAL, P.A. | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-18 | KASBAR & DELUCIA | - |
| AMENDMENT | 2017-09-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-27 |
| Amendment and Name Change | 2020-03-09 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| Amendment | 2017-09-13 |
| Domestic Profit | 2017-05-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6935317301 | 2020-04-30 | 0455 | PPP | 12600 PEMBROKE RD SUITE 200, MIRAMAR, FL, 33027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
