| Entity Name: | UTOPIA SPA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
UTOPIA SPA INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Apr 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P12000038184 |
| FEI/EIN Number |
84-4014326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2150 North Federal Highway, BOCA RATON, FL 33431 |
| Mail Address: | 2150 North Federal Highway, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TA, HUNG TRAN | Agent | 2150 North Federal Highway, BOCA RATON, FL 33431 |
| TA, HUNG TRAN | President | 2150 North Federal Highway, BOCA RATON, FL 33431 |
| NGUYEN, HAN PHAM NGOC | Vice President | 2150 North Federal Highway, BOCA RATON, FL 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000031517 | UTOPIA NAILS SPA | ACTIVE | 2020-03-11 | 2025-12-31 | - | 2150 NORTH FEDERAL HWY, BOCA RATON, FL, 33431 |
| G15000012189 | UTOPIA NAILS SPA | ACTIVE | 2015-02-03 | 2025-12-31 | - | 2150 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-28 | TA, HUNG TRAN | - |
| CHANGE OF MAILING ADDRESS | 2019-12-17 | 2150 North Federal Highway, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-17 | 2150 North Federal Highway, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-04 | 2150 North Federal Highway, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-02-28 |
| AMENDED ANNUAL REPORT | 2019-12-17 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-02-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5528607401 | 2020-05-12 | 0455 | PPP | 610 BELVEDERE RD, WEST PALM BEACH, FL, 33405-1231 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9973537302 | 2020-05-03 | 0455 | PPP | 2150 N FEDERAL HWY, BOCA RATON, FL, 33431-7708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
