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STEINER SPA RESORTS (RC FLORIDA), LLC

STEINER SPA RESORTS (RC FLORIDA), LLC

Company Details

Entity Name:	STEINER SPA RESORTS (RC FLORIDA), LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	27 Jun 2006 (19 years ago)
Date of dissolution:	02 Sep 2014 (10 years ago)
Last Event:	LC VOLUNTARY DISSOLUTION
Event Date Filed:	02 Sep 2014 (10 years ago)
Document Number:	L06000064866
FEI/EIN Number	51-0612346
Address:	770 SOUTH DIXIE HIGHWAY, SUITE 200, CORAL GABLES, FL 33146
Mail Address:	770 SOUTH DIXIE HIGHWAY, SUITE 200, CORAL GABLES, FL 33146
ZIP code:	33146
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

MEMBER

Name	Role
FLORIDA LUXURY SPA GROUP, INC.	MEMBER

Director

Name	Role	Address
FLUXMAN, LEONARD I	Director	770 SOUTH DIXIE HIGHWAY, SUITE 200 CORAL GABLES, FL 33146
LAZARUS, STEPHEN	Director	770 SOUTH DIXIE HIGHWAY, SUITE 200 CORAL GABLES, FL 33146
BOEHM, ROBERT C	Director	770 SOUTH DIXIE HIGHWAY, SUITE 200 CORAL GABLES, FL 33146

President

Name	Role	Address
FLUXMAN, LEONARD I	President	770 SOUTH DIXIE HIGHWAY, SUITE 200 CORAL GABLES, FL 33146

Chief Executive Officer

Name	Role	Address
FLUXMAN, LEONARD I	Chief Executive Officer	770 SOUTH DIXIE HIGHWAY, SUITE 200 CORAL GABLES, FL 33146

Secretary

Name	Role	Address
LAZARUS, STEPHEN	Secretary	770 SOUTH DIXIE HIGHWAY, SUITE 200 CORAL GABLES, FL 33146
BOEHM, ROBERT C	Secretary	770 SOUTH DIXIE HIGHWAY, SUITE 200 CORAL GABLES, FL 33146
PINE, BRUCE	Secretary	770 SOUTH DIXIE HIGHWAY, SUITE 200 CORAL GABLES, FL 33146

Vice President

Name	Role	Address
LAZARUS, STEPHEN	Vice President	770 SOUTH DIXIE HIGHWAY, SUITE 200 CORAL GABLES, FL 33146
BOEHM, ROBERT C	Vice President	770 SOUTH DIXIE HIGHWAY, SUITE 200 CORAL GABLES, FL 33146
PINE, BRUCE	Vice President	770 SOUTH DIXIE HIGHWAY, SUITE 200 CORAL GABLES, FL 33146
LAZAR, ROBERT	Vice President	770 SOUTH DIXIE HIGHWAY, SUITE 200 CORAL GABLES, FL 33146

Chief Financial Officer

Name	Role	Address
LAZARUS, STEPHEN	Chief Financial Officer	770 SOUTH DIXIE HIGHWAY, SUITE 200 CORAL GABLES, FL 33146

Manager

Name	Role	Address
BOEHM, ROBERT C	Manager	770 SOUTH DIXIE HIGHWAY, SUITE 200 CORAL GABLES, FL 33146

General Counsel

Name	Role	Address
BOEHM, ROBERT C	General Counsel	770 SOUTH DIXIE HIGHWAY, SUITE 200 CORAL GABLES, FL 33146

RESORTS OPERATIONS

Name	Role	Address
PINE, BRUCE	RESORTS OPERATIONS	770 SOUTH DIXIE HIGHWAY, SUITE 200 CORAL GABLES, FL 33146

FINANCE

Name	Role	Address
LAZAR, ROBERT	FINANCE	770 SOUTH DIXIE HIGHWAY, SUITE 200 CORAL GABLES, FL 33146

VP OF TAXATION

Name	Role	Address
FERNANDEZ, JACKIE	VP OF TAXATION	770 SOUTH DIXIE HIGHWAY, SUITE 200 CORAL GABLES, FL 33146

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G08297900119	EAU SPA	EXPIRED	2008-10-23	2013-12-31	No data	770 SOUTH DIXIE HIGHWAY, SUITE 200, CORAL GABLES, FL, 33146

Events

Event Type	Filed Date	Value	Description
LC VOLUNTARY DISSOLUTION	2014-09-02	No data	No data
REGISTERED AGENT NAME CHANGED	2014-07-15	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2014-07-15	1201 HAYS STREET, TALLAHASSEE, FL 32301	No data

Documents

Name	Date
LC Voluntary Dissolution	2014-09-02
ANNUAL REPORT	2014-07-15
ANNUAL REPORT	2013-06-10
ANNUAL REPORT	2012-01-12
ANNUAL REPORT	2011-01-04
ANNUAL REPORT	2010-01-25
ANNUAL REPORT	2009-01-22
ANNUAL REPORT	2008-03-28
ANNUAL REPORT	2007-01-11
Florida Limited Liability	2006-06-27

Date of last update: 03 Jan 2025

Sources: Florida Department of State