ONESPAWORLD RESORT SPAS (NORTH CAROLINA), INC. - Florida Company Profile
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| Entity Name: | ONESPAWORLD RESORT SPAS (NORTH CAROLINA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 May 2010 (15 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 21 Oct 2019 (6 years ago) |
| Document Number: | P10000042251 |
| FEI/EIN Number | 38-3816287 |
| Address: | 770 South Dixie Highway, Coral Gables, FL, 33146, US |
| Mail Address: | 770 South Dixie Highway, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAZARUS STEPHEN | Treasurer | 770 South Dixie Highway, Coral Gables, FL, 33146 |
| PADILLA JESUS | Vice President | 770 South Dixie Highway, Coral Gables, FL, 33146 |
| FERNANDEZ JACKIE | Vice President | 770 South Dixie Highway, Coral Gables, FL, 33146 |
| FYODOROVA INGA | Secretary | 770 South Dixie Highway, Coral Gables, FL, 33146 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 770 South Dixie Highway, Suite 200, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 770 South Dixie Highway, Suite 200, Coral Gables, FL 33146 | - |
| AMENDMENT AND NAME CHANGE | 2019-10-21 | ONESPAWORLD RESORT SPAS (NORTH CAROLINA), INC. | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-07 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-19 |
| AMENDED ANNUAL REPORT | 2019-12-03 |
| Amendment and Name Change | 2019-10-21 |
| ANNUAL REPORT | 2019-02-11 |
| AMENDED ANNUAL REPORT | 2018-10-24 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State