| Entity Name: | BODY & SOUL DAY SPA SE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BODY & SOUL DAY SPA SE, 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: | 10 Nov 2003 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Sep 2024 (8 months ago) |
| Document Number: | P03000129311 |
| FEI/EIN Number |
200380892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2024 NE 36 STREET, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 2024 NE 36 STREET, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAREAN KATHY | Director | 2024 NE 36 STREET, LIGHTHOUSE POINT, FL, 33064 |
| CAREAN KATHY | Agent | 2024 NE 36 STREET, LIGHTHOUSE POINT, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000102051 | BODY AND SOUL RETREAT | ACTIVE | 2024-08-27 | 2029-12-31 | - | 2024 NE 36TH STREET, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-16 | CAREAN, KATHY | - |
| AMENDMENT | 2016-06-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-02 | 2024 NE 36 STREET, LIGHTHOUSE POINT, FL 33064 | - |
| Name | Date |
|---|---|
| Amendment | 2024-09-16 |
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-30 |
| Amendment | 2016-06-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5725658302 | 2021-01-25 | 0455 | PPS | 2024 NE 36th St, Lighthouse Point, FL, 33064-7596 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
