Entity Name: | 5 STAR BEAUTY SPA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
5 STAR BEAUTY 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: | 01 Apr 2010 (15 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 21 Sep 2020 (5 years ago) |
Document Number: | P10000028625 |
FEI/EIN Number |
800573086
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1600 NORTH FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435, US |
Mail Address: | 1600 N. FEDERAL HWY - UNIT 13, BOYNTON BEACH, FL, 33435, US |
ZIP code: | 33435 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Carter Crystal | Chief Executive Officer | 39 nw 11 ave, Delray Beach, FL, 33444 |
ALLEN ASHLEY | Manager | 1600 N. FEDERAL HWY - UNIT 13, BOYNTON BEACH, FL, 33435 |
CARTER CRYSTAL | Agent | 1600 N. FEDERAL HWY - UNIT 13, BOYNTON BEACH, FL, 33435 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000129162 | BEAUTY SPA | ACTIVE | 2020-10-05 | 2025-12-31 | - | 1600 N FEDERAL HIGHWAY UNIT 8, BOYNTON BEACH, FL, 33435 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1600 NORTH FEDERAL HIGHWAY, UNIT 13, BOYNTON BEACH, FL 33435 | - |
CHANGE OF MAILING ADDRESS | 2024-04-30 | 1600 NORTH FEDERAL HIGHWAY, UNIT 13, BOYNTON BEACH, FL 33435 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 1600 N. FEDERAL HWY - UNIT 13, BOYNTON BEACH, FL 33435 | - |
REGISTERED AGENT NAME CHANGED | 2020-09-21 | CARTER, CRYSTAL | - |
AMENDMENT | 2020-09-21 | - | - |
REINSTATEMENT | 2020-07-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J17000039596 | ACTIVE | 1000000730603 | PALM BEACH | 2016-12-28 | 2037-01-19 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-30 |
ANNUAL REPORT | 2022-04-30 |
ANNUAL REPORT | 2021-04-23 |
Amendment | 2020-09-21 |
REINSTATEMENT | 2020-07-27 |
ANNUAL REPORT | 2012-01-30 |
ANNUAL REPORT | 2011-04-29 |
Domestic Profit | 2010-04-01 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State