| Entity Name: | WHITE ORCHID SPA & RETREAT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITE ORCHID SPA & RETREAT, 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 Jun 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 16 Oct 2007 (17 years ago) |
| Document Number: | P04000093490 |
| FEI/EIN Number |
141923918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 Ocean Drive, VERO BEACH, FL, 32963, US |
| Mail Address: | 3500 Ocean Drive, VERO BEACH, FL, 32963, US |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONOVAN KEVIN | President | 3500 OCEAN DRIVE, VERO BEACH, FL, 32963 |
| DONOVAN KEVIN M | Agent | 1001 Indian Mound Trail, VERO BEACH, FL, 32963 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000086339 | WHITE ORCHID SPA | EXPIRED | 2015-08-20 | 2020-12-31 | - | 3500 OCEAN DRIVE, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 4736 Four Lakes Circle SW, VERO BEACH, FL 32968 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 1001 Indian Mound Trail, VERO BEACH, FL 32963 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-17 | 3500 Ocean Drive, VERO BEACH, FL 32963 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-24 | 3500 Ocean Drive, VERO BEACH, FL 32963 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | DONOVAN, KEVIN M | - |
| CANCEL ADM DISS/REV | 2007-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-05-22 |
| ANNUAL REPORT | 2016-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1920518510 | 2021-02-19 | 0455 | PPS | 3500 Ocean Dr, Vero Beach, FL, 32963-1621 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1764987109 | 2020-04-10 | 0455 | PPP | 3500 OCEAN DR, VERO BEACH, FL, 32963-1621 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
