| Entity Name: | SPA CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 09 May 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | M02000001204 |
| FEI/EIN Number |
522331282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3762 FOURTEENTH AVENUE, SUITE 200, MARKHAM, ON, L3R 0-G7, CA |
| Mail Address: | 3762 FOURTEENTH AVENUE, SUITE 200, MARKHAM, ON, L3R 0-G7, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LUBORSKY BRIAN A | Manager | 3762 FOURTEENTH AVE., SUITE 200, MARKHAM, ON, L3R 0G7 |
| GUBBAY DAVID | Manager | 450 PARK AVE 3RD FLOOR, NEW YORK, NY, 10022 |
| LADAK ZUHER | Manager | 450 PARK AVE, 3RD FLOOR, NEW YORK, NY, 10022 |
| PREMIER SALONS, INC | Managing Member | 3762 FOURTEENTH AVE., SUITE 200, MARKHAM, ON, L3R 0G7 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-12-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-16 | 3762 FOURTEENTH AVENUE, SUITE 200, MARKHAM, ON L3R 0-G7 CA | - |
| CHANGE OF MAILING ADDRESS | 2010-03-16 | 3762 FOURTEENTH AVENUE, SUITE 200, MARKHAM, ON L3R 0-G7 CA | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-19 | NRAI SERVICES, INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001391482 | TERMINATED | 1000000526906 | BROWARD | 2013-09-05 | 2033-09-12 | $ 790.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-08 |
| REINSTATEMENT | 2011-12-05 |
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-06-18 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-19 |
| Reg. Agent Change | 2006-05-01 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-25 |
| Reg. Agent Change | 2005-04-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
