| Entity Name: | SPA WORLD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Jun 2013 (12 years ago) |
| Document Number: | F13000002812 |
| FEI/EIN Number | 13-4310494 |
| Address: | 5701 NORTHWEST 35 AVENUE, MIAMI, FL 33142 |
| Mail Address: | 5701 NORTHWEST 35 AVENUE, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPA WORLD CORPORATION 401K PLAN | 2023 | 134310494 | 2024-08-21 | SPA WORLD CORPORATION | 77 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-08-21 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROSENTHAL, ALEX P, ESQ. | Agent | 2115 N. COMMERCE PARKWAY, WESTON, FL 33326 |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ, JOSEPH | President | 5701 NW 35th Ave, Miami, FL 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000102734 | SW CORP | ACTIVE | 2022-08-30 | 2027-12-31 | No data | 5701 NW 35TH AVENUE, MIAMI, FL, 33142 |
| G17000009212 | SW CORP | EXPIRED | 2017-01-25 | 2022-12-31 | No data | 5701 NORTHWEST 35 AVENUE, MIAMI, FL, 33142 |
| G14000007953 | MEDITUB | EXPIRED | 2014-01-23 | 2019-12-31 | No data | 5701 NW 35TH AVE., MIAMI, FL, 33142 |
| G14000003202 | ACCESS TUBS | EXPIRED | 2014-01-09 | 2019-12-31 | No data | 5701 NW 35TH AVE., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-02-13 | ROSENTHAL, ALEX P, ESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-13 | 2115 N. COMMERCE PARKWAY, WESTON, FL 33326 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-01 | 5701 NORTHWEST 35 AVENUE, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2013-08-01 | 5701 NORTHWEST 35 AVENUE, MIAMI, FL 33142 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001604322 | LAPSED | 13-13190-CC25 | MIAMI-DADE CO CT. | 2013-09-26 | 2018-11-05 | $7914.62 | SUNSHINE GRAPHICS, INC, 1300 NW 29TH ST., MIAMI, FLORIDA 33142 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-17 |
| Reg. Agent Change | 2017-02-13 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
