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SPA GHAWDEX CORP - Florida Company Profile

Company Details

Entity Name: SPA GHAWDEX CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPA GHAWDEX CORP 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: 29 Apr 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P09000038135
FEI/EIN Number 900474792

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

Address: 1029 SW 5 Street, MIAMI, FL, 33130, US
Mail Address: 1029 SW 5 Street, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUTO FRANCISCO J President 1029 SW 5 Street, MIAMI, FL, 33130
SOUTO FRANCISCO J Agent 1029 SW 5 Street, MIAMI, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000055516 THE SPA LUXURY GROUP EXPIRED 2011-06-07 2016-12-31 - 940 SW 2 ST, APT 1, MIAMI, FL, 33130
G11000052121 THE SPA AT JW MARRIOT EXPIRED 2011-06-03 2016-12-31 - 1109 BRICKELL AVE, MIAMI, FL, 33131
G11000036709 THE SPA AT MARENAS RESORT EXPIRED 2011-04-13 2016-12-31 - 940 SW 2 ST APT1, MIAMI, FL, 33130
G10000070190 THE SPA AT ONE BAL HARBOUR EXPIRED 2010-07-29 2015-12-31 - 10295 COLLINS AVE., BAL HARBOUR, FL, 33135-4

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-21 1029 SW 5 Street, 4, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2013-03-21 1029 SW 5 Street, 4, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2013-03-21 SOUTO, FRANCISCO J -
REGISTERED AGENT ADDRESS CHANGED 2013-03-21 1029 SW 5 Street, 4, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-02-18
Domestic Profit 2009-04-29

Date of last update: 02 May 2025

Sources: Florida Department of State