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ULTIMATE SPA SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ULTIMATE SPA SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTIMATE SPA SERVICES, 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: 04 Mar 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2022 (2 years ago)
Document Number: P11000021896
FEI/EIN Number 275377970

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

Address: 3048 Pinenut drive, apopka, FL, 32712, US
Mail Address: 3048 Pinenut Dr, APOPKA, FL, 32712, US
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'NEILL NICHOLAS Director 3048 Pinenut Dr, APOPKA, FL, 32712
O'NEILL NICHOLAS Agent 3048 Pinenut Dr, APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-14 3048 Pinenut drive, apopka, FL 32712 -
REINSTATEMENT 2019-02-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-09-27 3048 Pinenut Dr, APOPKA, FL 32712 -
REINSTATEMENT 2017-09-27 - -
CHANGE OF MAILING ADDRESS 2017-09-27 3048 Pinenut drive, apopka, FL 32712 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000254225 TERMINATED 1000000988806 SEMINOLE 2024-04-16 2044-05-01 $ 2,202.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-10
REINSTATEMENT 2022-10-11
ANNUAL REPORT 2021-06-15
REINSTATEMENT 2020-10-27
REINSTATEMENT 2019-02-14
REINSTATEMENT 2017-09-27
REINSTATEMENT 2016-09-16
REINSTATEMENT 2014-11-18
REINSTATEMENT 2013-11-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1435387900 2020-06-10 0491 PPP 3048 Pinenut Drive, apopka, FL, 32712-2719
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 269215
Loan Approval Amount (current) 269215
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address apopka, ORANGE, FL, 32712-2719
Project Congressional District FL-11
Number of Employees 53
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 273507.48
Forgiveness Paid Date 2022-01-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State