| 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 |
| 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 | - |
| 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 | - |
| 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
