| Entity Name: | LBF SPA RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LBF SPA RETAIL, 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: | 05 Jul 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Aug 2020 (5 years ago) |
| Document Number: | P07000077094 |
| FEI/EIN Number |
260323099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 910 NE 3rd Ave, FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 910 NE 3rd Ave, FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPERBER ANDREW | Director | 910 NE 3rd Ave, FORT LAUDERDALE, FL, 33304 |
| FUERST Scott J | Agent | 1751 N.W. 99TH AVENUE, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 910 NE 3rd Ave, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 910 NE 3rd Ave, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-14 | FUERST, Scott J | - |
| AMENDMENT | 2020-08-31 | - | - |
| CONVERSION | 2007-07-05 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L07000061228. CONVERSION NUMBER 300000066933 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| AMENDED ANNUAL REPORT | 2020-09-14 |
| Amendment | 2020-08-31 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1031037305 | 2020-04-28 | 0455 | PPP | 1751 NW 99 Ave., FORT LAUDERDALE, FL, 33322 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
