| Entity Name: | SPECIALIZED AESTHETICS, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPECIALIZED AESTHETICS, P.A. 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: | 16 Jul 1999 (26 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 24 Jun 2022 (3 years ago) |
| Document Number: | P99000063755 |
| FEI/EIN Number |
650965481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2401 P.G.A. BLVD, SUITE 150, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 2401 P.G.A. BLVD, SUITE 150, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1295968469 | 2009-09-03 | 2022-07-25 | 2401 PGA BLVD, SUITE 150, PALM BEACH GARDENS, FL, 334103590, US | 2401 PGA BLVD, SUITE 150, PALM BEACH GARDENS, FL, 334103590, US | |||||||||||||||
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| Phone | +1 561-624-7777 |
| Fax | 5616249995 |
Authorized person
| Name | JENNIFER LUCKY |
| Role | BUSINESS ADMINISTRATOR |
| Phone | 5616247777 |
Taxonomy
| Taxonomy Code | 208200000X - Plastic Surgery Physician |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| HASS BRIAN E | President | 2401 P.G.A. BLVD, SUITE 150, PALM BEACH GARDENS, FL, 33410 |
| HASS BRIAN E | Secretary | 2401 P.G.A. BLVD, SUITE 150, PALM BEACH GARDENS, FL, 33410 |
| HASS BRIAN E | Director | 2401 P.G.A. BLVD, SUITE 150, PALM BEACH GARDENS, FL, 33410 |
| HASS ANDREA NM.D. | Vice President | 2401 P.G.A. BLVD, SUITE 150, PALM BEACH GARDENS, FL, 33410 |
| HASS ANDREA NM.D. | Treasurer | 2401 P.G.A. BLVD, SUITE 150, PALM BEACH GARDENS, FL, 33410 |
| HASS ANDREA NM.D. | Director | 2401 P.G.A. BLVD, SUITE 150, PALM BEACH GARDENS, FL, 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000076163 | HASS PLASTIC SURGERY | ACTIVE | 2022-06-24 | 2027-12-31 | - | ANDREA N. HASS, M.D., 2401 P.G.A. BLVD., SUITE 150, PALM BEACH GARDENS, FL, 33410 |
| G99321900260 | HASS PLASTIC SURGERY CENTER | EXPIRED | 1999-11-17 | 2024-12-31 | - | 2401 PGA BLVD, STE 150, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-06-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000227817 |
| AMENDMENT AND NAME CHANGE | 2022-06-24 | SPECIALIZED AESTHETICS, P.A. | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-24 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-12 |
| Amendment and Name Change | 2022-06-24 |
| Merger | 2022-06-24 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
