| Entity Name: | MALIBU SPAS AND SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALIBU SPAS AND SERVICE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 07 Sep 1983 (42 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | G61284 |
| FEI/EIN Number |
592342960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 43 W. PALM AVE, L, LAKE WORTH, FL, 33467, US |
| Mail Address: | 43 W. PALM AVE, L, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURKE, JOSEPH KEITH | President | 916 SW GRANDE RESERVES BLVD, PORT SAINT LUCIE, FL, 34986 |
| BURKE, JOSEPH KEITH | Director | 916 SW GRANDE RESERVES BLVD, PORT SAINT LUCIE, FL, 34986 |
| BURKE, JOSEPH E. | Vice President | 43 WEST PALM AVE., LAKE WORTH, FL |
| BURKE LINDA B | Vice President | 916 SW GRANDE RESERVES BLVD, PORT SAINT LUCIE, FL, 34986 |
| BURKE LINDA B | Secretary | 916 SW GRANDE RESERVES BLVD, PORT SAINT LUCIE, FL, 34986 |
| BURKE LINDA B | Treasurer | 916 SW GRANDE RESERVES BLVD, PORT SAINT LUCIE, FL, 34986 |
| BURKE LINDA B | Director | 916 SW GRANDE RESERVES BLVD, PORT SAINT LUCIE, FL, 34986 |
| BURKE LINDA B | Agent | 916 SW GRAND RESERVES BLVD, PORT SAINT LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-11 | 916 SW GRAND RESERVES BLVD, PORT SAINT LUCIE, FL 34986 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-02 | 43 W. PALM AVE, L, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-02 | 43 W. PALM AVE, L, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-12 | BURKE, LINDA B | - |
| NAME CHANGE AMENDMENT | 1985-12-31 | MALIBU SPAS AND SERVICE, INC. | - |
| REINSTATEMENT | 1984-12-31 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-02-11 |
| ANNUAL REPORT | 2004-03-02 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-02-01 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-03-17 |
| ANNUAL REPORT | 1997-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
