| Entity Name: | FLORIDA LUXURY SPA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Apr 2001 (24 years ago) |
| Document Number: | P01000041422 |
| FEI/EIN Number | 651104938 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| FLUXMAN LEONARD I | Director | 770 S DIXIE HWY STE 200, CORAL GABLES, FL, 33146 |
| FUSFIELD GLENN | Director | 770 S DIXIE HWY STE 200, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| LAZARUS STEPHEN | Secretary | 770 S. DIXIE HWY. STE. 200, CORAL GABLES, FL, 33146 |
| BOEHM ROBERT C | Secretary | 770 S. DIXIE HWY. STE. 200, CORAL GABLES, FL, 33146 |
| PINE BRUCE I | Secretary | 770 S. DIXIE HWY. STE. 200, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| LAZARUS STEPHEN | Vice President | 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 | Vice President | 770 S. DIXIE HWY. STE. 200, CORAL GABLES, FL, 33146 |
| 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 | No data | C/O STEINER MANAGEMENT SERVICES, LLC, CORAL GABLES, FL, 33146 |
| G16000067263 | HOUSE OF ELEMIS | EXPIRED | 2016-07-08 | 2021-12-31 | No data | 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 | No data | 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 | No data | 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 | No data | 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 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000228576. CONVERSION NUMBER 900000166749 |
| NAME CHANGE AMENDMENT | 2004-09-01 | FLORIDA LUXURY SPA GROUP, INC. | No data |
| NAME CHANGE AMENDMENT | 2001-05-16 | GREENHOUSE DAY SPA GROUP, INC. | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
