| Entity Name: | LE' SWISSE SPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LE' SWISSE SPA, 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: | 13 Jan 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P00000006653 |
| FEI/EIN Number |
650979662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1113 S.E. 47TH TERRACE, SUITE 5, CAPE CORAL, FL, 33904 |
| Mail Address: | 1113 S.E. 47TH TERRACE, SUITE 5, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEICHERT DARCI | President | 2803 SW 37TH TERRACE, CAPE CORAL, FL, 33914 |
| WEICHERT DARCI | Vice President | 2803 SW 37TH TERRACE, CAPE CORAL, FL, 33914 |
| WEICHERT DARCI | Secretary | 2803 SW 37TH TERRACE, CAPE CORAL, FL, 33914 |
| WEICHERT DARCI | Treasurer | 2803 SW 37TH TERRACE, CAPE CORAL, FL, 33914 |
| WEICHERT DARCI | Director | 2803 SW 37TH TERRACE, CAPE CORAL, FL, 33914 |
| WEICHERT DARCI L | Agent | 2803 SW 37TH TERRACE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-19 | 2803 SW 37TH TERRACE, CAPE CORAL, FL 33914 | - |
| REINSTATEMENT | 2005-01-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2001-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-22 | 1113 S.E. 47TH TERRACE, SUITE 5, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-22 | 1113 S.E. 47TH TERRACE, SUITE 5, CAPE CORAL, FL 33904 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900022708 | TERMINATED | 06CA4572 | CIR CRT 20 JUD CIR LEE CTY | 2008-11-20 | 2013-12-08 | $246709.55 | RSQ LIMITED PARTNERSHIP, 1400 COLONIAL BOULEVARD, SUITE 24, FORT MYERS, FL 33907 |
| J08900000799 | TERMINATED | 06-CA-4572 | 20TH JUD CIR CRT LEE CTY FL | 2007-12-21 | 2013-01-18 | $77928.84 | RSQ LIMITED PARTNERSHIP, 1730 RHODE ISLAND AVENUE NORTHWEST, #909, WASHINGTON, DC 20036 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-11 |
| REINSTATEMENT | 2005-01-19 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-30 |
| REINSTATEMENT | 2001-10-22 |
| Domestic Profit | 2000-01-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
