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ALLURE MASSAGE, INC. - Florida Company Profile

Company Details

Entity Name: ALLURE MASSAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ALLURE MASSAGE, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 24 Jan 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2021 (3 years ago)
Document Number: P08000008971
FEI/EIN Number 26-1837315

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

Address: 5410 WEST ATLANTIC BLVD, MARGATE, FL 33063
Mail Address: 5410 WEST ATLANTIC BLVD, MARGATE, FL 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WENGER, ED Agent 5410 WEST ATLANTIC BLVD, MARGATE, FL 33063
WENGER, ED President 5410 WEST ATLANTIC BLVD, MARGATE, FL 33063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000059068 ALLURE SPA OF MARGATE ACTIVE 2024-05-03 2029-12-31 - 5410 WEST ATLANTIC BLVD, MARGATE, FL, 33063
G21000077571 ALLURE MASSAGE OF PALM BEACH ACTIVE 2021-06-09 2026-12-31 - 1897 PALM BEACH LAKES BLVD #112, WEST PALM BEACH, FL, 33409
G17000035348 OCEANS MASSAGE EXPIRED 2017-04-03 2022-12-31 - 1300 C EAST ATLANTIC BLVD, POMPANO BCH, FL, 33060
G11000092765 ALLURE MASSAGE OF MARGATE EXPIRED 2011-09-20 2016-12-31 - 1531 SOUTH CYPRESS ROAD, POMPANO BEACH, FL, 33060
G09000155257 ALLURE MASSAGE OF LIGHTHOUSE POINT EXPIRED 2009-09-14 2014-12-31 - 1531 S. CYPRESS RD., POMPNO BEACH, FL, 33060
G09019900115 ALLURE MASSAGE OF PALM BEACH EXPIRED 2009-01-18 2014-12-31 - 1897 PALM BEACH LAKES BLVD, SUITE 112, WEST PALM BEACH, FL

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2016-11-29 WENGER, ED -
REINSTATEMENT 2016-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2014-10-07 5410 WEST ATLANTIC BLVD, MARGATE, FL 33063 -
REINSTATEMENT 2014-10-07 - -
CHANGE OF PRINCIPAL ADDRESS 2014-10-07 5410 WEST ATLANTIC BLVD, MARGATE, FL 33063 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-13
REINSTATEMENT 2021-10-04
REINSTATEMENT 2020-10-21
ANNUAL REPORT 2019-06-28
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-28
REINSTATEMENT 2016-11-29
ANNUAL REPORT 2015-04-11

Date of last update: 25 Feb 2025

Sources: Florida Department of State