| Entity Name: | ECTODERMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Apr 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Dec 2007 (17 years ago) |
| Document Number: | P97000037672 |
| FEI/EIN Number | 65-0748205 |
| Address: | 2121 SW 3rd Avenue, Suite #500, Miami, FL 33129 |
| Mail Address: | 2121 SW 3rd Avenue, Suite #500, Miami, FL 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ECTODERMA INC - 401(K) | 2022 | 650748205 | 2023-07-08 | ECTODERMA INC | 31 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-07-08 |
| Name of individual signing | MARIA LLORDELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DEWANDRE, SEBASTIEN | Agent | 2121 SW 3rd Avenue, Suite #500, Miami, FL 33129 |
| Name | Role | Address |
|---|---|---|
| DEWANDRE, RAPHAEL | Officer | 2121 SW 3rd Avenue, Suite #500 Miami, FL 33129 |
| DEWANDRE, LUC | Officer | 2121 SW 3rd Avenue, Suite #500 Miami, FL 33129 |
| Name | Role | Address |
|---|---|---|
| DEWANDRE, SEBASTIEN F | Chief Executive Officer | 2121 SW 3rd Avenue, Suite #500 Miami, FL 33129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000013008 | COSMOFRANCE | ACTIVE | 2025-01-29 | 2030-12-31 | No data | 2121 SW 3RD AVE, STE 500, MIAMI, FL, 33129 |
| G17000015825 | COSMORANCE | EXPIRED | 2017-02-13 | 2022-12-31 | No data | 1444 BISCAYNE BLVD,SUITE 218, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | 2121 SW 3rd Avenue, Suite #500, Miami, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-17 | 2121 SW 3rd Avenue, Suite #500, Miami, FL 33129 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-17 | 2121 SW 3rd Avenue, Suite #500, Miami, FL 33129 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-06 | DEWANDRE, SEBASTIEN | No data |
| NAME CHANGE AMENDMENT | 2007-12-28 | ECTODERMA, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001381533 | TERMINATED | 1000000497601 | MIAMI-DADE | 2013-09-06 | 2033-09-12 | $ 922.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000648262 | TERMINATED | 1000000362395 | MIAMI-DADE | 2013-03-28 | 2033-04-04 | $ 388.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-01-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
