Search icon

ONESPAWORLD U.S., INC. - Florida Company Profile

Company Details

Entity Name: ONESPAWORLD U.S., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONESPAWORLD U.S., 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: 06 Jan 2005 (20 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 20 Apr 2022 (3 years ago)
Document Number: P05000003646
FEI/EIN Number 20-2136741

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 770 South Dixie Highway, Suite 200, Coral Gables, FL, 33146, US
Mail Address: 770 South Dixie Highway, Suite 200, Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLUXMAN LEONARD I Director 770 South Dixie Highway, Coral Gables, FL, 33146
LAZARUS STEPHEN Chief Operating Officer 770 South Dixie Highway, Coral Gables, FL, 33146
FERNANDEZ JACKIE Vice President 770 South Dixie Highway, Coral Gables, FL, 33146
FYODOROVA INGA A Vice President 770 South Dixie Highway, Coral Gables, FL, 33146
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 770 South Dixie Highway, Suite 200, Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2025-01-09 770 South Dixie Highway, Suite 200, Coral Gables, FL 33146 -
AMENDMENT AND NAME CHANGE 2022-04-20 ONESPAWORLD U.S., INC. -
CHANGE OF MAILING ADDRESS 2017-04-11 770 SOUTH DIXIE HWY, SUITE 200, CORAL GABLES, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-11 770 SOUTH DIXIE HWY, SUITE 200, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2014-07-15 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2014-07-15 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-30
Amendment and Name Change 2022-04-20
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-04-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State