| Entity Name: | SISTERS-IN-SPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SISTERS-IN-SPA, 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: | 29 May 2012 (13 years ago) |
| Document Number: | P12000049562 |
| FEI/EIN Number |
45-5386948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2059 9TH STREET NORTH, NAPLES, FL, 34102, US |
| Mail Address: | 2059 9TH STREET NORTH, NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SISTERS-IN-SPA, INC. 401(K) PLAN | 2023 | 455386948 | 2024-01-28 | SISTERS-IN-SPA, INC. | 59 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-01-28 |
| Name of individual signing | MRS. LEANN B. TOTH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 812190 |
| Sponsor’s telephone number | 2392691892 |
| Plan sponsor’s address | 2059 9TH STREET NORTH, NAPLES, FL, 341024806 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-01 |
| Name of individual signing | MRS. LEANN B. TOTH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SMITH DIANE ELAINE | Director | 7342 STONEGATE DRIVE, NAPLES, FL, 34109 |
| SMITH DIANE ELAINE | President | 7342 STONEGATE DRIVE, NAPLES, FL, 34109 |
| SMITH DIANE ELAINE | Treasurer | 7342 STONEGATE DRIVE, NAPLES, FL, 34109 |
| TOTH LEANN | Director | 7830 NAPLES HERITAGE DRIVE, NAPLES, FL, 34112 |
| TOTH LEANN | Vice President | 7830 NAPLES HERITAGE DRIVE, NAPLES, FL, 34112 |
| TOTH LEANN | President | 7830 NAPLES HERITAGE DRIVE, NAPLES, FL, 34112 |
| TOTH LEANN | Secretary | 7830 NAPLES HERITAGE DRIVE, NAPLES, FL, 34112 |
| CORPORATE LEGAL SOLUTIONS, PLLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000114824 | THE WOODHOUSE DAY SPA - NAPLES | EXPIRED | 2012-11-30 | 2017-12-31 | - | 7830 NAPLES HERITAGE DRIVE, NAPLES, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-22 | Corporate Legal Solutions | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 12670 NEW BRITTANY BLVD, SUITE 101, FORT MYERS, FL 33907 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-22 | 2059 9TH STREET NORTH, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-22 | 2059 9TH STREET NORTH, NAPLES, FL 34102 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8720647003 | 2020-04-08 | 0455 | PPP | 2059 TAMIAMI TRL, NAPLES, FL, 34102-4806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
