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PASSION SPA INC. - Florida Company Profile

Company Details

Entity Name: PASSION SPA INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

PASSION SPA 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: 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: 20 Mar 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P08000029628
FEI/EIN Number 26-2227995

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

Address: 1521 E COMMERCIAL BLVD, FT. LAUDERDALE, FL 33334
Mail Address: 1521 E COMMERCIAL BLVD, FT. LAUDERDALE, FL 33334
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEP, MAI Agent 7508 NW 112 TERRACE, PARKLAND, FL 33076
DIEP, MAI President 7508 NW 112 TERRACE, PARKLAND, FL 33076
DIEP, MAI Director 7508 NW 112 TERRACE, PARKLAND, FL 33076
QUACH, DUC Vice President 7508 NW 112 TERRACE, PARKLAND, FL 33076
QUACH, DUC Director 7508 NW 112 TERRACE, PARKLAND, FL 33076

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08081900186 NAIL SPA EXPIRED 2008-03-21 2013-12-31 - 1521 E COMMERCIAL BLVD, FT. LAUDERDALE, FL, 33334

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2010-04-29 7508 NW 112 TERRACE, PARKLAND, FL 33076 -

Documents

Name Date
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-29
Domestic Profit 2008-03-20

Date of last update: 25 Feb 2025

Sources: Florida Department of State