| Entity Name: | PREMIER AESTHETIC SURGERY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREMIER AESTHETIC SURGERY 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: | 26 Nov 2019 (5 years ago) |
| Document Number: | P19000090656 |
| FEI/EIN Number |
84-3948946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11479 SW 40 ST, MIAMI, FL, 33165, US |
| Mail Address: | 11479 SW 40 ST, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIER AESTHETIC SURGERY INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 843948946 | 2024-05-24 | PREMIER AESTHETIC SURGERY INC | 4 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-24 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3054846486 |
| Plan sponsor’s address | 11479 SW 40 ST, MIAMI, FL, 33165 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-17 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3054846486 |
| Plan sponsor’s address | 11479 SW 40 ST, MIAMI, FL, 33165 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-29 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3054846486 |
| Plan sponsor’s address | 11479 SW 40 ST, MIAMI, FL, 33165 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-24 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CUE GUILLERMO | President | 1000 WEST 51 PLACE, HIALEAH, FL, 33012 |
| ALMAGUER ADELAYDA | Vice President | 1000 WEST 51 PLACE, HIALEAH, FL, 33012 |
| ALMAGUER ADELAYDA | Secretary | 1000 W 51PL, HIALEAH, FL, 33012 |
| CUE GUILLERMO | Agent | 11479 SW 40 ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-27 | 11479 SW 40 ST, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-27 | 11479 SW 40 ST, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-27 | 11479 SW 40 ST, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-02 |
| AMENDED ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2020-03-09 |
| Domestic Profit | 2019-11-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
