| Entity Name: | SUNDANCE DAY SPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNDANCE DAY SPA, 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: | 05 Oct 2007 (18 years ago) |
| Date of dissolution: | 03 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2024 (a year ago) |
| Document Number: | P07000110393 |
| FEI/EIN Number |
261145974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4125 CLEVELAND AVE STE 24, FORT MYERS, FL, 33901 |
| Mail Address: | ATTN JONATHAN PHAN, 3520 FROSTLEAF CT, FAIRFAX, VA, 22033 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Phan Jonathan | Chief Executive Officer | ATTN JONATHAN PHAN, FAIRFAX, VA, 22033 |
| PHAN Jonathan | Agent | 9400 SCARLETTE OAK AVE, FORT MYERS, FL, 33967 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09036900194 | DIVA NAILS SPA | EXPIRED | 2009-02-04 | 2014-12-31 | - | 4125 CLEVELAND AVE, # 1483, FORT MYERS, FL, 33901--906 |
| G09036900191 | LEE DAY SPA | EXPIRED | 2009-02-04 | 2014-12-31 | - | 4125 CLEVELAND AVE, # 1760, FORT MYERS, FL, 33901--906 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-15 | PHAN, Jonathan | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000503474 | ACTIVE | 22-CA-5450 | LEE COUNTY | 2023-09-19 | 2028-10-26 | $476,180.65 | EDISON MALL, LLC, C/O WELTMAN, WEINBERG, & REIS CO., LPA, 965 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH 44131 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-03 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3314948901 | 2021-04-28 | 0455 | PPS | 9400 Scarlette Oak Ave, Fort Myers, FL, 33967-5149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9349788506 | 2021-03-12 | 0455 | PPP | 9400 Scarlette Oak Ave, Fort Myers, FL, 33967-5149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
