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JACUZZI LUXURY BATH INC. - Florida Company Profile

Company Details

Entity Name: JACUZZI LUXURY BATH INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 08 Oct 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 May 2023 (2 years ago)
Document Number: F08000004412
FEI/EIN Number 68-0414923

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
Smith David Chief Financial Officer 17872 Gillette Avenue, Irvine, CA, 92614
Jackson David President 17872 Gillette Avenue, Irvine, CA, 92614
Weintraub Jason Secretary 17872 Gillette Avenue, Irvine, CA, 92614
Weintraub Jason Director 17872 Gillette Avenue, Irvine, CA, 92614
Li Assunta Director 17872 Gillette Avenue, Irvine, CA, 92614
Strong Rich Treasurer 17872 Gillette Avenue, Irvine, CA, 92614
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 17872 Gillette Avenue, Suite 300, Irvine, CA 92614 -
CHANGE OF MAILING ADDRESS 2024-04-08 17872 Gillette Avenue, Suite 300, Irvine, CA 92614 -
MERGER 2023-05-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000240567
CANCEL ADM DISS/REV 2010-04-22 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

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

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Jackson David

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Weintraub Jason

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Li Assunta

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Strong Rich

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Companies related by address

17872 Gillette Avenue, Suite 300, Irvine, CA, 92614, US

SUNDANCE SPAS, INC. THERMOSPAS HOT TUB PRODUCTS, INC. ROTO OPS, INC.

17872 Gillette Avenue, Suite 300, Irvine, CA, 92614, US

SUNDANCE SPAS, INC. THERMOSPAS HOT TUB PRODUCTS, INC. ROTO OPS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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