| Entity Name: | GEORGE RYAN & COMPANY SALON & DAY SPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEORGE RYAN & COMPANY SALON & 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: |
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: | 17 Jun 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 2020 (4 years ago) |
| Document Number: | P08000058994 |
| FEI/EIN Number |
202576943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 N MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 10800 N MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KING ENTERPRISES PALM BEACH COUNTY, LLC | Agent | - |
| RYAN GEORGE | President | 10800 N MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 1645 Palm Beach Lakes Blvd, Suite 1200, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | King Enterprises Palm Beach County, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-30 | 10800 N MILITARY TRAIL, 212, PALM BEACH GARDENS, FL 33410 | - |
| REINSTATEMENT | 2020-10-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-10-30 | 10800 N MILITARY TRAIL, 212, PALM BEACH GARDENS, FL 33410 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CANCEL ADM DISS/REV | 2010-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000439617 | LAPSED | 502011CA003374XXXXMB | 15TH JUDICIAL, PALM BEACH CO. | 2011-06-28 | 2016-07-20 | $32,622.41 | DANLEN, INC., ONE NORTH CLEMATIS STREET,, SUITE 305, WEST PALM BEACH, FL 33401 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-10-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
