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EDEN DERMA AESTHETICS, INC. - Florida Company Profile

Company Details

Entity Name: EDEN DERMA AESTHETICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EDEN DERMA 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: 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: 18 Jan 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P23000005589
Address: 1091 S University Dr., PLANTATION, FL, 33324, US
Mail Address: 1901 S University Dr., PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELLINGER REBECCA E President 1689 NORTHEAST 34 DRIVE, OAKLAND PARK, FL, 33334
MELLINGER HENRIETTE Y Director 1689 NORTHEAST 34 DRIVE, OAKLAND PARK, FL, 33334
MELLINGER REBECCA E Agent 1689 NORTHEAST 34 DRIVE, OAKLAND PARK, FL, 33334

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000023341 EDEN AESTHETICS MED SPA ACTIVE 2023-02-19 2028-12-31 - 1555 BONAVENTURE BLVD., SUITE 2026, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 1091 S University Dr., STE. 31, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2023-04-10 1091 S University Dr., STE. 31, PLANTATION, FL 33324 -

Documents

Name Date
Domestic Profit 2023-01-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State