| Entity Name: | FLORIDA LUXURY SPA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA LUXURY SPA GROUP, 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: | 24 Apr 2001 (24 years ago) |
| Date of dissolution: | 12 Dec 2016 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Dec 2016 (8 years ago) |
| Document Number: | P01000041422 |
| FEI/EIN Number |
651104938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 770 SOUTH DIXIE HWY, STE 200, CORAL GABLES, FL, 33146, US |
| Mail Address: | 770 SOUTH DIXIE HWY, STE 200, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FLORIDA LUXURY SPA GROUP, INC., NEW YORK | 2658293 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PINE BRUCE I | Vice President | 770 S. DIXIE HWY. STE. 200, CORAL GABLES, FL, 33146 |
| FUSFIELD GLENN | Director | 770 S DIXIE HWY STE 200, CORAL GABLES, FL, 33146 |
| LAZARUS STEPHEN | Secretary | 770 S. DIXIE HWY. STE. 200, CORAL GABLES, FL, 33146 |
| LAZARUS STEPHEN | Vice President | 770 S. DIXIE HWY. STE. 200, CORAL GABLES, FL, 33146 |
| BOEHM ROBERT C | Secretary | 770 S. DIXIE HWY. STE. 200, CORAL GABLES, FL, 33146 |
| LAZAR ROBERT | Vice President | 770 S. DIXIE HWY. STE. 200, CORAL GABLES, FL, 33146 |
| PINE BRUCE I | Secretary | 770 S. DIXIE HWY. STE. 200, CORAL GABLES, FL, 33146 |
| FLUXMAN LEONARD I | Director | 770 S DIXIE HWY STE 200, CORAL GABLES, FL, 33146 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000104935 | MANDARA SPA AT THE WALT DISNEY WORLD DOLPHIN | EXPIRED | 2016-09-26 | 2021-12-31 | - | C/O STEINER MANAGEMENT SERVICES, LLC, CORAL GABLES, FL, 33146 |
| G16000067263 | HOUSE OF ELEMIS | EXPIRED | 2016-07-08 | 2021-12-31 | - | 770 SOUTH DIXIE HIGHWAY, SUITE 200, CORAL GABLES, FL, 33146 |
| G15000033149 | ELEMIS SPA AT THE VILLAGE OF MERRICK PARK | EXPIRED | 2015-04-01 | 2020-12-31 | - | C/O STEINER MANAGEMENT SERVICES, LLC, 770 S. DIXIE HIGHWAY, # 200, CORAL GABLES, FL, 33146 |
| G15000033156 | ELEMIS SPA | EXPIRED | 2015-04-01 | 2020-12-31 | - | C/O STEINER MANAGEMENT SERVICES, LLC, 770 SOUTH DIXIE HIGHWAY, SUITE 200, CORAL GABLES, FL, 33146 |
| G15000033158 | ELEMIS DAY SPA | EXPIRED | 2015-04-01 | 2020-12-31 | - | C/O STEINER MANAGEMENT SERVICES, LLC, 770 SOUTH DIXIE HIGHWAY, SUITE 200, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-12-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000228576. CONVERSION NUMBER 900000166749 |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-15 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-31 | 770 SOUTH DIXIE HWY, STE 200, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-31 | 770 SOUTH DIXIE HWY, STE 200, CORAL GABLES, FL 33146 | - |
| NAME CHANGE AMENDMENT | 2004-09-01 | FLORIDA LUXURY SPA GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 2001-05-16 | GREENHOUSE DAY SPA GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-07-15 |
| ANNUAL REPORT | 2013-06-20 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
