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  5. ALL SPA SERVICES INCORPORATED

ALL SPA SERVICES INCORPORATED

Company Details

Entity Name: ALL SPA SERVICES INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Jun 2011 (14 years ago)
Document Number: P11000052808
FEI/EIN Number 452465866
Address: 3300 NW 72ND AVE,., MIAMI, FL, 33122, US
Mail Address: 3300 NW 72ND AVE., MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALL SPA SERVICES INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST 2022 452465866 2023-05-05 ALL SPA SERVICES INCORPORATED 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3056299998
Plan sponsor’s address 3300 NW 72ND AVENUE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2023-05-05
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ALL SPA SERVICES INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST 2021 452465866 2022-06-29 ALL SPA SERVICES INCORPORATED 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3056299998
Plan sponsor’s address 3300 NW 72ND AVENUE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ALL SPA SERVICES INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST 2020 452465866 2021-07-13 ALL SPA SERVICES INCORPORATED 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3056299998
Plan sponsor’s address 3300 NW 72ND AVENUE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ALL SPA SERVICES INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST 2019 452465866 2020-08-05 ALL SPA SERVICES INCORPORATED 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3056299998
Plan sponsor’s address 3300 NW 72ND AVENUE, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2020-08-05
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ALL SPA SERVICES INCORPORATED 401 K PROFIT SHARING PLAN TRUST 2013 452465866 2014-07-07 ALL SPA SERVICES INCORPORATED 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423910
Sponsor’s telephone number 3056299998
Plan sponsor’s address 3399 NW 72ND AVE, STE 108, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing EDWIN QUINTERO
Valid signature Filed with authorized/valid electronic signature
ALL SPA SERVICES INCORPORATED 401 K PROFIT SHARING PLAN TRUST 2012 452465866 2014-12-31 ALL SPA SERVICES INCORPORATED 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423910
Sponsor’s telephone number 3056299998
Plan sponsor’s address 3399 NW 72ND AVE, STE 108, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2014-12-31
Name of individual signing ALL SPA SERVICES INCORPORATED
Valid signature Filed with authorized/valid electronic signature
ALL SPA SERVICES INCORPORATED 401 K PROFIT SHARING PLAN TRUST 2012 452465866 2014-07-07 ALL SPA SERVICES INCORPORATED 0
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 423910
Sponsor’s telephone number 3056299998
Plan sponsor’s address 3399 NW 72ND AVE, STE 108, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing ALL SPA SERVICES INCORPORATED
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
QUINTERO EDWIN R Agent 15355 SW 173 ST, MIAMI, FL, 33187

President

Name Role Address
QUINTERO EDWIN R President 10250 SW 132 AVE, MIAMI, FL, 33186

Director

Name Role Address
QUINTERO EDWIN R Director 10250 SW 132 AVE, MIAMI, FL, 33186

Vice President

Name Role Address
CABRAL MICHAEL J Vice President 11911 SW 168 TERR, MIAMI, FL, 33177
Morales Juan Vice President 3300 NW 72ND AVE., MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000143200 THE POOL SPA BILLIARD STORE ACTIVE 2023-11-27 2028-12-31 No data 3300 NW 72ND AVE, MIAMI, FL, 33122
G19000087441 THE POOL SPA BILLIARD STORE ACTIVE 2019-08-19 2029-12-31 No data 3300 NW 72 AVE, MIAMI, FL, 33122
G11000087237 THE POOL SPA BILLIARD STORE EXPIRED 2011-09-02 2016-12-31 No data 3399 NW 72 AVE, SUITE #108, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-14 15355 SW 173 ST, MIAMI, FL 33187 No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 3300 NW 72ND AVE,., MIAMI, FL 33122 No data
CHANGE OF MAILING ADDRESS 2013-04-29 3300 NW 72ND AVE,., MIAMI, FL 33122 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000625400 ACTIVE 1000000973090 DADE 2023-12-13 2043-12-20 $ 366,236.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J22000574121 ACTIVE 1000000939561 DADE 2022-12-20 2042-12-28 $ 32,815.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J22000043135 ACTIVE 1000000913737 DADE 2022-01-20 2042-01-26 $ 57,306.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000049407 ACTIVE 1000000875199 DADE 2021-01-29 2041-02-03 $ 74,714.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000049415 TERMINATED 1000000875200 DADE 2021-01-29 2041-02-03 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000049423 TERMINATED 1000000875201 DADE 2021-01-28 2031-02-03 $ 777.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000665354 TERMINATED 1000000842038 DADE 2019-10-02 2039-10-09 $ 10,188.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000293611 TERMINATED 1000000823472 DADE 2019-04-18 2039-04-24 $ 12,628.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000293637 TERMINATED 1000000823480 DADE 2019-04-18 2029-04-24 $ 684.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000111021 TERMINATED 1000000775663 DADE 2018-03-07 2028-03-14 $ 894.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-07-01
ANNUAL REPORT 2016-01-16
ANNUAL REPORT 2015-02-23

Related by officers

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Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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