| Entity Name: | JACUZZI LUXURY BATH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 08 Oct 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 May 2023 (2 years ago) |
| Document Number: | F08000004412 |
| FEI/EIN Number | 68-0414923 |
| Address: | 17872 Gillette Avenue, Suite 300, Irvine, CA, 92614, US |
| Mail Address: | 17872 Gillette Avenue, Suite 300, Irvine, CA, 92614, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Smith David | Chief Financial Officer | 17872 Gillette Avenue, Irvine, CA, 92614 |
| Name | Role | Address |
|---|---|---|
| Jackson David | President | 17872 Gillette Avenue, Irvine, CA, 92614 |
| Name | Role | Address |
|---|---|---|
| Strong Rich | Treasurer | 17872 Gillette Avenue, Irvine, CA, 92614 |
| Name | Role | Address |
|---|---|---|
| Weintraub Jason | Secretary | 17872 Gillette Avenue, Irvine, CA, 92614 |
| Name | Role | Address |
|---|---|---|
| Weintraub Jason | Director | 17872 Gillette Avenue, Irvine, CA, 92614 |
| Li Assunta | Director | 17872 Gillette Avenue, Irvine, CA, 92614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 17872 Gillette Avenue, Suite 300, Irvine, CA 92614 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 17872 Gillette Avenue, Suite 300, Irvine, CA 92614 | No data |
| MERGER | 2023-05-25 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000240567 |
| CANCEL ADM DISS/REV | 2010-04-22 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| Merger | 2023-05-25 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
