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MYND SPA & SALON, INC. - Florida Company Profile

Company Details

Entity Name: MYND SPA & SALON, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Jan 2010 (15 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: F10000000170
FEI/EIN Number 271465718

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

Address: 222 S MILL AVE STE 201, TEMPE, AZ, 85281
Mail Address: 222 S MILL AVE STE 201, TEMPE, AZ, 85281
Place of Formation: ARIZONA

Key Officers & Management

Name Role Address
WALTER TODD President 222 S. Mill Ave Ste 201, Tempe, AZ, 85281
WALTER TODD Secretary 222 S. Mill Ave Ste 201, Tempe, AZ, 85281
WALTER TODD Director 222 S. Mill Ave Ste 201, Tempe, AZ, 85281
MACKO GABRIELA Assistant Secretary 222 S. Mill Ave Ste 201, Tempe, AZ, 85281
YOUNG JOHN Director 222 S. Mill Ave Ste 201, Tempe, AZ, 85281
PEMBERTON JANE Director 222 S. Mill Ave Ste 201, Tempe, AZ, 85281
WHITMAN LIZ Director 222 S. Mill Ave Ste 201, Tempe, AZ, 85281
GRAHAM KURT Vice President 222 S. Mill Ave Ste 201, Tempe, AZ, 85281
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
NAME CHANGE AMENDMENT 2019-06-28 MYND SPA & SALON, INC. -
CHANGE OF PRINCIPAL ADDRESS 2017-01-30 222 S MILL AVE STE 201, TEMPE, AZ 85281 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-30 1201 HAYS STREET, TALL., FL 32301 -
CHANGE OF MAILING ADDRESS 2017-01-30 222 S MILL AVE STE 201, TEMPE, AZ 85281 -
REGISTERED AGENT NAME CHANGED 2017-01-30 CORPORATION SERVICE COMPANY -
NAME CHANGE AMENDMENT 2010-03-26 RED DOOR SALONS, INC. -

Documents

Name Date
Name Change 2019-06-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-18
Reg. Agent Change 2017-01-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State