| Entity Name: | ADVANCED DERMATOLOGY MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVANCED DERMATOLOGY MANAGEMENT, 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: | 07 Mar 1997 (28 years ago) |
| Date of dissolution: | 28 Mar 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Mar 2018 (7 years ago) |
| Document Number: | P97000021365 |
| FEI/EIN Number |
650734508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 PARK CENTRE BLVD, STE #300, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 1111 PARK CENTRE BLVD, STE #300, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENE RICHARD M | Director | 1111 PARK CENTER BLVD, STE 300, MIAMI GARDENS, FL, 33169 |
| NESTOR MARK S | Director | 1111 PARK CENTER BLVD, STE 300, MIAMI GARDENS, FL, 33169 |
| WAGENER DAVID | Director | 1111 PARK CENTER BLVD, STE 300, MIAMI GARDENS, FL, 33169 |
| WILENTZ JOEL | Director | 1111 PARKCENTER BLVD, SUITE 300, MIAMI GARDENS, FL, 33169 |
| WAGENER DAVID | Agent | 1111 PARK CENTRE BLVD, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-03-28 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SPC DERMATOLOGY MANAGEMENT, LLC, A. CONVERSION NUMBER 500000180205 |
| MERGER | 2018-03-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000180121 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 1111 PARK CENTRE BLVD, STE #300, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 1111 PARK CENTRE BLVD, STE #300, MIAMI GARDENS, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-22 | 1111 PARK CENTRE BLVD, STE #300, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-03 | WAGENER, DAVID | - |
| Name | Date |
|---|---|
| Conversion | 2018-03-28 |
| Merger | 2018-03-27 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-04-22 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
