| Entity Name: | MARBELLA AESTHETICS ACADEMY & SUITES CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARBELLA AESTHETICS ACADEMY & SUITES CO. 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 May 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Sep 2023 (2 years ago) |
| Document Number: | P12000042016 |
| FEI/EIN Number |
900810235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8810 Commodity Circle, Orlando, FL, 32819, US |
| Mail Address: | 8810 Commodity Circle, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Medina Martinez YESENIA | President | 12119 Sawgrass reserved blvd, Orlando, FL, 32824 |
| Martinez Christian E | Vice President | 12119 Sawgrass Reserve bld, ORLANDO, FL, 32824 |
| Medina Martinez Yesenia | Agent | 8810 Commodity Cir, Orlando, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000140416 | VIP SKIN COACH | ACTIVE | 2023-11-16 | 2028-12-31 | - | 8810 COMMODITY CIRCLE SUITE 34, ORLANDO, FL, 32819 |
| G22000017881 | MARBELLA AESTHETICS | ACTIVE | 2022-02-12 | 2027-12-31 | - | 8809 COMMODITY CIRCLE, SUITE 1B, ORLANDO, FL, 32819 |
| G18000044649 | MARBELLA AESTHETICS MED SPA & WELLNESS CENTER | EXPIRED | 2018-04-06 | 2023-12-31 | - | 8809 COMMODITY CIRCLE SUITE1B, ORLANDO, FL, 32819 |
| G18000025601 | MARBELLA MED SPA & WELLNESS CENTER | EXPIRED | 2018-02-20 | 2023-12-31 | - | 8809 COMMODITY CIRCLE SUITE1B, ORLANDO, FL, 32819 |
| G14000076082 | BEYAFIT | EXPIRED | 2014-07-22 | 2019-12-31 | - | 8809 COMMODITY CIRCLE #1B, ORLANDO, FL, 32819 |
| G14000071915 | AMAZING DEALS MAGAZINE | EXPIRED | 2014-07-11 | 2019-12-31 | - | P.O BOX 690846, ORLANDO, FL, 32869 |
| G13000060535 | MARBELLA MEDSPA & WELLNESS CENTER | EXPIRED | 2013-06-16 | 2018-12-31 | - | 8810 COMMODITY CIRCLE, #27, ORLANDO, FL, 32819 |
| G13000060533 | REFLEJOS DE MUJER | EXPIRED | 2013-06-16 | 2018-12-31 | - | 8810 COMMODITY CIRCLE, #27, ORLANDO, FL, 32819 |
| G13000060536 | MARBELLA ESTHETIQUE & WELLNESS INSTITUTE | EXPIRED | 2013-06-16 | 2018-12-31 | - | 8810 COMMODITY CIRCLE, #27, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-09-27 | MARBELLA AESTHETICS ACADEMY & SUITES CO. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-20 | 8810 Commodity Circle, 34, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-20 | 8810 Commodity Circle, 34, Orlando, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-20 | 8810 Commodity Cir, 34, Orlando, FL 32819 | - |
| AMENDMENT AND NAME CHANGE | 2018-06-25 | MARBELLA AESTHETICS MED SPA & WELLNESS CENTER CO. | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-12 | Medina Martinez, Yesenia | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000759538 | TERMINATED | 1000000846440 | ORANGE | 2019-11-08 | 2039-11-20 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| Name Change | 2023-09-27 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-11-18 |
| AMENDED ANNUAL REPORT | 2022-09-20 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-03-26 |
| Amendment and Name Change | 2018-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
