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VERDE SPA, INC. - Florida Company Profile

Company Details

Entity Name: VERDE SPA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERDE 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: 14 Jan 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P08000004966
FEI/EIN Number APPLIED FOR

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

Mail Address: 8192 COLLEGE PARKWAY, SUITE 18, FORT MYERS, FL, 33919
Address: 8540 DAYTON AVE, FORT MYERS, FL, 33907
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMENICI LYNN President 221 NINTH STREET S, NAPLES, FL, 34134
DOMENICI LYNN Secretary 221 NINTH STREET S, NAPLES, FL, 34134
DOMENICI LYNN Director 221 NINTH STREET S, NAPLES, FL, 34134
DOMENICI LYNN Agent 8192 COLLEGE PARKWAY, FORT MYERS, FL, 33919

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000155626 INTERNATIONAL MASSAGE EXPIRED 2009-09-15 2014-12-31 - 8540 DAYTON AVE, FORT MYERS, FL, 33907
G08070900404 VERDE THE SPA AT BELLASERA EXPIRED 2008-03-10 2013-12-31 - 2296 CURTIS ST, NAPLES, FL, 34112
G08070900409 VERDE SPA EXPIRED 2008-03-10 2013-12-31 - 221 9TH ST S, NAPLES, FL, 34112
G08055900059 VERDE EXPIRED 2008-02-21 2013-12-31 - 221 9TH ST SOUTH, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-05-18 8192 COLLEGE PARKWAY, SUITE 18, FORT MYERS, FL 33919 -
CHANGE OF PRINCIPAL ADDRESS 2009-05-18 8540 DAYTON AVE, FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2009-05-18 8540 DAYTON AVE, FORT MYERS, FL 33907 -
NAME CHANGE AMENDMENT 2009-03-09 VERDE SPA, INC. -
AMENDMENT 2008-10-06 - -
REGISTERED AGENT NAME CHANGED 2008-04-21 DOMENICI, LYNN -
AMENDMENT 2008-04-21 - -

Documents

Name Date
ANNUAL REPORT 2009-05-18
Name Change 2009-03-09
Amendment 2008-10-06
Amendment 2008-04-21
Domestic Profit 2008-01-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State