Entity Name: | PLAZA SPA OCEAN WATERS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Inactive |
Date Filed: | 14 Jul 2009 (16 years ago) |
Date of dissolution: | 21 May 2024 (8 months ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 21 May 2024 (8 months ago) |
Document Number: | M09000002723 |
FEI/EIN Number | 27-0555424 |
Address: | 333 Earle Ovington Boulevard, Suite 900, Uniondale, NY 11553 |
Mail Address: | 333 Earle Ovington Boulevard, Suite 900, Uniondale, NY 11553 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Daytona Beach Six, LLC | MEMBER | 333 Earle Ovington Boulevard, Suite 900 Uniondale, NY 11553 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000090973 | THE PLAZA RESORT & SPA | EXPIRED | 2011-09-15 | 2016-12-31 | No data | 600 NORTH ATLANTIC AVE, DAYTONA BEACH, FL, 32118 |
G11000077413 | THVE PLAZA RESORT & SPA | EXPIRED | 2011-07-22 | 2016-12-31 | No data | 600 NORTH ATLANTIC AVE, DAYTONA BEACH, FL, 32118 |
G09000153038 | OCEAN WATERS SPA | EXPIRED | 2009-09-08 | 2014-12-31 | No data | 600 N. ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2024-05-21 | No data | No data |
LC AMENDMENT | 2020-07-16 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-25 | 333 Earle Ovington Boulevard, Suite 900, Uniondale, NY 11553 | No data |
CHANGE OF MAILING ADDRESS | 2020-01-25 | 333 Earle Ovington Boulevard, Suite 900, Uniondale, NY 11553 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2013-10-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
REGISTERED AGENT NAME CHANGED | 2013-10-02 | CORPORATION SERVICE COMPANY | No data |
LC AMENDMENT | 2009-09-08 | No data | No data |
Name | Date |
---|---|
Withdrawal | 2024-05-21 |
ANNUAL REPORT | 2024-04-17 |
ANNUAL REPORT | 2023-04-19 |
ANNUAL REPORT | 2022-04-16 |
AMENDED ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2021-04-26 |
LC Amendment | 2020-07-16 |
ANNUAL REPORT | 2020-01-25 |
ANNUAL REPORT | 2019-02-13 |
ANNUAL REPORT | 2018-04-19 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State