| Entity Name: | SPECIALIZED AESTHETICS, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| HASS BRIAN E | President | 2401 P.G.A. BLVD, SUITE 150, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| HASS BRIAN E | Secretary | 2401 P.G.A. BLVD, SUITE 150, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| HASS BRIAN E | Director | 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 |
| Name | Role | Address |
|---|---|---|
| HASS ANDREA NM.D. | Vice President | 2401 P.G.A. BLVD, SUITE 150, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| HASS ANDREA NM.D. | Treasurer | 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 | No data | 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 | No data | 2401 PGA BLVD, STE 150, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-06-24 | No data | 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. | No data |
| REGISTERED AGENT NAME CHANGED | 2022-06-24 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| 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 Feb 2025
Sources: Florida Department of State
