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SPA WORLD CORPORATION - Florida Company Profile

Company Details

Entity Name: SPA WORLD CORPORATION
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: 27 Jun 2013 (12 years ago)
Document Number: F13000002812
FEI/EIN Number 13-4310494

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

Address: 5701 NORTHWEST 35 AVENUE, MIAMI, FL, 33142, US
Mail Address: 5701 NORTHWEST 35 AVENUE, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SCHWARTZ JOSEPH President 5701 NW 35th Ave, Miami, FL, 33142
ROSENTHAL ALEX PESQ. Agent 2115 N. COMMERCE PARKWAY, WESTON, FL, 33326

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
MICHEL RODRIGUEZ
User ID:
P3235767
Trade Name:
SPA WORLD CORP

Form 5500 Series

Employer Identification Number (EIN):
134310494
Plan Year:
2023
Number Of Participants:
77
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000102734 SW CORP ACTIVE 2022-08-30 2027-12-31 - 5701 NW 35TH AVENUE, MIAMI, FL, 33142
G17000009212 SW CORP EXPIRED 2017-01-25 2022-12-31 - 5701 NORTHWEST 35 AVENUE, MIAMI, FL, 33142
G14000007953 MEDITUB EXPIRED 2014-01-23 2019-12-31 - 5701 NW 35TH AVE., MIAMI, FL, 33142
G14000003202 ACCESS TUBS EXPIRED 2014-01-09 2019-12-31 - 5701 NW 35TH AVE., MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-02-13 ROSENTHAL, ALEX P, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2017-02-13 2115 N. COMMERCE PARKWAY, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2013-08-01 5701 NORTHWEST 35 AVENUE, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2013-08-01 5701 NORTHWEST 35 AVENUE, MIAMI, FL 33142 -

Debts

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

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-06-05
Type:
Referral
Address:
5701 NW 35TH AVENUE, MIAMI, FL, 33142
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2013-12-17
Type:
Complaint
Address:
5701 NW 35TH AVENUE, MIAMI, FL, 33142
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
363500
Current Approval Amount:
363500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
366832.08

Date of last update: 01 Jun 2025

Sources: Florida Department of State