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X-SPA DIRECT, INC. - Florida Company Profile

Company Details

Entity Name: X-SPA DIRECT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

X-SPA DIRECT, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Feb 2007 (18 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P07000021867
FEI/EIN Number 562645916

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

Address: 590 S.W. 9TH TERRACE, #1, POMPANO BEACH, FL, 33069
Mail Address: 590 S.W. 9TH TERRACE, #1, POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOODMAN RICHARD G Director 11455 LAKEVIEW DRIVE, CORAL SPRINGS, FL, 33071
HAZOUT MOCHE Director 17778 HOLLYBROOK WAY, BOCA RATON, FL, 33487
GOODMAN RICHARD G Agent 11455 LAKEVIEW DRIVE, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2011-02-03 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-03 590 S.W. 9TH TERRACE, #1, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2011-02-03 590 S.W. 9TH TERRACE, #1, POMPANO BEACH, FL 33069 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2012-02-09
REINSTATEMENT 2011-02-03
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-08-02
Domestic Profit 2007-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State