| Entity Name: | SKINMETICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SKINMETICS, 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: | 23 Sep 1997 (27 years ago) |
| Document Number: | P97000082277 |
| FEI/EIN Number |
650792628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1818 Granada Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 1818 Granada Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKINMETICS INC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 650792628 | 2020-05-22 | SKINMETICS INC | 15 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-05-22 |
| Name of individual signing | PEDRO ORTEGA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-05-22 |
| Name of individual signing | PEDRO ORTEGA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-03-15 |
| Business code | 446120 |
| Sponsor’s telephone number | 3056635750 |
| Plan sponsor’s address | 4850 SW 72ND AVE, MIAMI, FL, 33155 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-19 |
| Name of individual signing | PEDRO ORTEGA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-03-15 |
| Business code | 446120 |
| Sponsor’s telephone number | 3056635750 |
| Plan sponsor’s address | 4850 SW 72ND AVE, MIAMI, FL, 33155 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-25 |
| Name of individual signing | MARTHA RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-03-15 |
| Business code | 446120 |
| Sponsor’s telephone number | 3056635750 |
| Plan sponsor’s address | 4850 SW 72ND AVE, MIAMI, FL, 33155 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-14 |
| Name of individual signing | MARTHA RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-03-15 |
| Business code | 446120 |
| Sponsor’s telephone number | 3056635750 |
| Plan sponsor’s address | 4850 SW 72ND AVE, MIAMI, FL, 33155 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-18 |
| Name of individual signing | MARTHA RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-03-15 |
| Business code | 446120 |
| Sponsor’s telephone number | 3056635750 |
| Plan sponsor’s address | 4850 SW 72ND AVE, MIAMI, FL, 33155 |
Signature of
| Role | Plan administrator |
| Date | 2015-03-19 |
| Name of individual signing | PEDRO ORTEGA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ORTEGA PEDRO N | President | 1818 Granada Blvd, Coral Gables, FL, 33134 |
| ORTEGA PEDRO N | Agent | 1818 Granada Blvd, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000114383 | WILMA SCHUMANN SKIN CARE PRODUCTS | EXPIRED | 2012-11-29 | 2017-12-31 | - | 4850 SW 72ND AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 1818 Granada Blvd, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 1818 Granada Blvd, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 1818 Granada Blvd, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-29 | ORTEGA, PEDRO N | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1789898305 | 2021-01-19 | 0455 | PPS | 4850 SW 72nd Ave, Miami, FL, 33155-5526 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
