| Entity Name: | RELAXATION SPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RELAXATION 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: | 24 May 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P01000053913 |
| FEI/EIN Number |
651124141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 N.W. 79 AVE., SUITE 559, MIAMI, FL, 33166 |
| Mail Address: | 15388 SW 34TH ST, MIAMI, FL, 33185 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ELSA | President | 900 N.W. 79 AVE., STE. 559, MIAMI, FL, 33166 |
| GONZALEZ ELSA | Director | 900 N.W. 79 AVE., STE. 559, MIAMI, FL, 33166 |
| GONZALEZ ELSA | Agent | 3900 N.W. 79 AVE., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-20 | 3900 N.W. 79 AVE., SUITE 559, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-07 | 3900 N.W. 79 AVE., SUITE 559, MIAMI, FL 33166 | - |
| AMENDMENT AND NAME CHANGE | 2004-05-07 | RELAXATION SPA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-07 | GONZALEZ, ELSA | - |
| AMENDMENT | 2003-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-22 | 3900 N.W. 79 AVE., SUITE 559, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-20 |
| Amendment and Name Change | 2004-05-07 |
| ANNUAL REPORT | 2004-04-28 |
| Amendment | 2003-12-23 |
| Reg. Agent Change | 2003-12-22 |
| Reg. Agent Change | 2003-09-22 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-24 |
| Domestic Profit | 2001-05-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
