| Entity Name: | ECTODERMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ECTODERMA, 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: | 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 |
650748205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 sw 3rd ave, Suite 500, MIAMI, FL, 33129, US |
| Mail Address: | 2121 sw 3rd ave, Suite 500, MIAMI, FL, 33129, US |
| 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 RAPHAEL | Officer | 2121 sw 3rd ave, MIAMI, FL, 33129 |
| DEWANDRE LUC | Officer | 2121 sw 3rd ave, MIAMI, FL, 33129 |
| DEWANDRE SEBASTIEN F | Chief Executive Officer | 2121 sw 3rd ave, MIAMI, FL, 33129 |
| DEWANDRE SEBASTIEN | Agent | 2121 sw 3rd ave, 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 | - | 2121 SW 3RD AVE, STE 500, MIAMI, FL, 33129 |
| G17000015825 | COSMORANCE | EXPIRED | 2017-02-13 | 2022-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-17 | 2121 SW 3rd Avenue, Suite #500, Miami, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-17 | 2121 SW 3rd Avenue, Suite #500, Miami, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-06 | DEWANDRE, SEBASTIEN | - |
| NAME CHANGE AMENDMENT | 2007-12-28 | ECTODERMA, INC. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9363638503 | 2021-03-12 | 0455 | PPS | 1444 Biscayne Blvd Ste 218, Miami, FL, 33132-1422 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
