| Entity Name: | HONG SHENG SPA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HONG SHENG 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: |
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 Jul 2012 (13 years ago) |
| Date of dissolution: | 08 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Aug 2023 (2 years ago) |
| Document Number: | P12000063961 |
| FEI/EIN Number |
460695437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 957 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 957 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SQUIRE IAN G | President | 957 W COMMERCIAL BLVD, Fort Lauderdale, FL, 33309 |
| SQUIRE IAN GARY | Agent | 957 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000051238 | STAR MASSAGE & SPA | ACTIVE | 2022-04-22 | 2027-12-31 | - | 957 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309 |
| G14000004239 | TOKYO DAY SPA | EXPIRED | 2014-01-13 | 2019-12-31 | - | 957 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-28 | SQUIRE , IAN GARY | - |
| CHANGE OF MAILING ADDRESS | 2019-03-26 | 957 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-18 | 957 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL 33309 | - |
| REINSTATEMENT | 2013-12-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-18 | 957 W. COMMERCIAL BLVD, FORT LAUDERDALE, FL 33309 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-08 |
| ANNUAL REPORT | 2022-04-22 |
| AMENDED ANNUAL REPORT | 2021-09-28 |
| AMENDED ANNUAL REPORT | 2021-08-20 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-01-11 |
| AMENDED ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2017-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
