| Entity Name: | SOUTH EAST SPAS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Aug 2012 (12 years ago) |
| Document Number: | P12000073128 |
| FEI/EIN Number | 90-0898509 |
| Address: | 2838 OKEECHOBEE BLVD., WEST PALM BEACH, FL 33409 |
| Mail Address: | 2838 OKEECHOBEE BLVD., WEST PALM BEACH, FL 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOUTH EAST SPAS, INC, MISSISSIPPI | 1142447 | MISSISSIPPI |
| Headquarter of | SOUTH EAST SPAS, INC, ALABAMA | 000-525-966 | ALABAMA |
| Headquarter of | SOUTH EAST SPAS, INC, KENTUCKY | 1027828 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTH EAST SPAS 401K PLAN | 2023 | 900898509 | 2024-08-21 | SOUTH EAST SPAS, INC | 25 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-08-21 |
| Name of individual signing | OMAR RAMIREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-03-01 |
| Business code | 423910 |
| Sponsor’s telephone number | 9542608893 |
| Plan sponsor’s address | 2838 OKEECHOBEE BOULEVARD, WEST PALM BEACH, FL, 33409 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-04 |
| Name of individual signing | OMAR RAMIREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-03-01 |
| Business code | 423910 |
| Sponsor’s telephone number | 9542608893 |
| Plan sponsor’s address | 2838 OKEECHOBEE BOULEVARD, WEST PALM BEACH, FL, 33409 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-09 |
| Name of individual signing | MONICA MARTINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-03-01 |
| Business code | 423910 |
| Sponsor’s telephone number | 9542608893 |
| Plan sponsor’s address | 2838 OKEECHOBEE BOULEVARD, WEST PALM BEACH, FL, 33409 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-17 |
| Name of individual signing | MONICA MARTINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Lewis, Ronald | Agent | 2424 N. Federal Highway, 411, Boca Raton, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Giles, Phillip A | President | 2838 OKEECHOBEE BLVD., WEST PALM BEACH, FL 33409 |
| Name | Role | Address |
|---|---|---|
| Giles, Larry D | Treasurer | 2838 OKEECHOBEE BLVD., WEST PALM BEACH, FL 33409 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000003687 | AMERICAN HOT TUB EXPO | ACTIVE | 2023-01-09 | 2028-12-31 | No data | 2838 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409 |
| G20000011518 | SHOP MASTERSPAS.COM | ACTIVE | 2020-01-24 | 2025-12-31 | No data | 2838 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409 |
| G19000110484 | NATIONAL HOT TUB EXPO | ACTIVE | 2019-10-10 | 2029-12-31 | No data | 2838 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409 |
| G18000136792 | HOT TUB BLOWOUT EXPO | ACTIVE | 2018-12-28 | 2028-12-31 | No data | 2838 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409 |
| G17000048904 | SOUTH EAST POOL AND SPAS | EXPIRED | 2017-05-04 | 2022-12-31 | No data | 2838 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409 |
| G16000030085 | SOUTH EAST POOLS AND SPAS | ACTIVE | 2016-03-22 | 2026-12-31 | No data | 2838 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-12-10 | Lewis, Ronald | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-10 | 2424 N. Federal Highway, 411, Boca Raton, FL 33431 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-06 | 2838 OKEECHOBEE BLVD., WEST PALM BEACH, FL 33409 | No data |
| CHANGE OF MAILING ADDRESS | 2016-09-06 | 2838 OKEECHOBEE BLVD., WEST PALM BEACH, FL 33409 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-30 |
| AMENDED ANNUAL REPORT | 2021-12-16 |
| AMENDED ANNUAL REPORT | 2021-12-15 |
| AMENDED ANNUAL REPORT | 2021-12-14 |
| STATEMENT OF FACT | 2021-12-14 |
| AMENDED ANNUAL REPORT | 2021-12-13 |
| AMENDED ANNUAL REPORT | 2021-12-10 |
| AMENDED ANNUAL REPORT | 2021-12-09 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
