| Entity Name: | HEAVENLY SPA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEAVENLY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Oct 2001 (24 years ago) |
| Document Number: | P01000101192 |
| FEI/EIN Number |
651148938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8910 BYRON AVE, SURFSIDE, FL, 33154 |
| Mail Address: | 8910 BYRON AVE, SURFSIDE, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMANIUK PATRICIA A | President | 8910 BYRON AVE, SURFSIDE, FL, 33154 |
| Romaniuk Patricia | Agent | 8910 BYRON AVE, SURFSIDE, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000001125 | HEAVENLY ORGANIC VIDEOS | EXPIRED | 2019-01-03 | 2024-12-31 | - | 1683 NE 123RD ST, NORTH MIAMI, FL, 33181 |
| G19000000518 | HEAVENLY CBD PRODUCTS | EXPIRED | 2019-01-02 | 2024-12-31 | - | 1683 NE 123RD ST, NORTH MIAMI, FL, 33181 |
| G15000075307 | HEAVENLY ORGANIC SPA | EXPIRED | 2015-07-20 | 2020-12-31 | - | 1683-1685 NE 123RD ST, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-09-16 | Romaniuk, Patricia | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-26 | 8910 BYRON AVE, SURFSIDE, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-15 | 8910 BYRON AVE, SURFSIDE, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-12 | 8910 BYRON AVE, SURFSIDE, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-09-16 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
