| Entity Name: | MY MASSAGE HAVEN INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MY MASSAGE HAVEN 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: | 31 Jan 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Jun 2024 (a year ago) |
| Document Number: | P05000015683 |
| FEI/EIN Number |
202341858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8225 SW 41 Street, MIAMI, FL, 33155, US |
| Mail Address: | 8225 SW 41 Street, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| martinica andrea | President | 8225 SW 41 Street, MIAMI, FL, 33155 |
| MAYORGA PITER | Treasurer | 8225 SW 41 ST, MIAMI, FL, 33155 |
| martinica andrea | Agent | 8225 SW 41 Street, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000078470 | MY MASSAGE HAVEN 1 | ACTIVE | 2023-06-30 | 2028-12-31 | - | INFO@MYMASSAGEHAVEN.COM, 8225 SW 41ST ST, MIAMI, FL, 33155 |
| G22000075456 | MY ISLAND SPA | ACTIVE | 2022-06-22 | 2027-12-31 | - | 8225 SW 41 STREET, MIAMI, FL, 33155 |
| G12000040947 | HAPPY FEET MIAMI SPA | EXPIRED | 2012-05-01 | 2017-12-31 | - | 10460 SW 201 TERRACE, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-06-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-22 | martinica, andrea | - |
| REINSTATEMENT | 2020-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-14 | 8225 SW 41 Street, MIAMI, FL 33155 | - |
| REINSTATEMENT | 2017-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-14 | 8225 SW 41 Street, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-14 | 8225 SW 41 Street, MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2016-09-12 | MY MASSAGE HAVEN INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| AMENDED ANNUAL REPORT | 2023-06-22 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-03-05 |
| REINSTATEMENT | 2020-10-14 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-07 |
| REINSTATEMENT | 2017-12-14 |
| Name Change | 2016-09-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
