PRESTIGE SPAS, INC. - Florida Company Profile
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| Entity Name: | PRESTIGE SPAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRESTIGE SPAS, 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: | 11 Apr 1989 (36 years ago) |
| Date of dissolution: | 05 Jan 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Jan 2024 (a year ago) |
| Document Number: | K79294 |
| FEI/EIN Number |
592945796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 MCI DR, PINELLAS PARK, FL, 33782, US |
| Mail Address: | 2875 MCI DR., PINELLAS PARK, FL, 33782, US |
| ZIP code: | 33782 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILEY WESLEY J | Director | 2875 MCI DR, PINELLAS PARK, FL, 33782 |
| WILEY WESLEY J | President | 2875 MCI DR, PINELLAS PARK, FL, 33782 |
| WILEY WESLEY J | Secretary | 2875 MCI DR, PINELLAS PARK, FL, 33782 |
| WILEY WESLEY J | Agent | 5382 62ND AVE S., ST. PETERSBURG, FL, 33715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-01-05 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000011786. CONVERSION NUMBER 500000248785 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-08 | 2875 MCI DR, PINELLAS PARK, FL 33782 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-08 | 2875 MCI DR, PINELLAS PARK, FL 33782 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-20 | 5382 62ND AVE S., ST. PETERSBURG, FL 33715 | - |
| NAME CHANGE AMENDMENT | 1995-10-09 | PRESTIGE SPAS, INC. | - |
| REINSTATEMENT | 1995-08-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-09-20 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-02-10 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State