| Entity Name: | ALL SPA SERVICES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL SPA SERVICES INCORPORATED 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: | 06 Jun 2011 (14 years ago) |
| Document Number: | P11000052808 |
| FEI/EIN Number |
452465866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-05-05 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| QUINTERO EDWIN R | President | 10250 SW 132 AVE, MIAMI, FL, 33186 |
| QUINTERO EDWIN R | Director | 10250 SW 132 AVE, MIAMI, FL, 33186 |
| CABRAL MICHAEL J | Vice President | 11911 SW 168 TERR, MIAMI, FL, 33177 |
| Morales Juan | Vice President | 3300 NW 72ND AVE., MIAMI, FL, 33122 |
| QUINTERO EDWIN R | Agent | 15355 SW 173 ST, MIAMI, FL, 33187 |
| 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 | - | 3300 NW 72ND AVE, MIAMI, FL, 33122 |
| G19000087441 | THE POOL SPA BILLIARD STORE | ACTIVE | 2019-08-19 | 2029-12-31 | - | 3300 NW 72 AVE, MIAMI, FL, 33122 |
| G11000087237 | THE POOL SPA BILLIARD STORE | EXPIRED | 2011-09-02 | 2016-12-31 | - | 3399 NW 72 AVE, SUITE #108, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-14 | 15355 SW 173 ST, MIAMI, FL 33187 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 3300 NW 72ND AVE,., MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 3300 NW 72ND AVE,., MIAMI, FL 33122 | - |
| 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 |
| J23000625418 | ACTIVE | 1000000973092 | DADE | 2023-12-13 | 2043-12-20 | $ 26,499.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
