| Entity Name: | SOUTH EAST SPAS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH EAST SPAS, 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: | 27 Aug 2012 (13 years ago) |
| Document Number: | P12000073128 |
| FEI/EIN Number |
90-0898509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2838 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 2838 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33409, US |
| 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 |
|---|---|---|
| Giles Phillip A | President | 2838 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33409 |
| Giles Larry D | Treasurer | 2838 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33409 |
| Lewis Ronald | Agent | 2424 N. Federal Highway, Boca Raton, FL, 33431 |
| 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 | - | 2838 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409 |
| G20000011518 | SHOP MASTERSPAS.COM | ACTIVE | 2020-01-24 | 2025-12-31 | - | 2838 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409 |
| G19000110484 | NATIONAL HOT TUB EXPO | ACTIVE | 2019-10-10 | 2029-12-31 | - | 2838 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409 |
| G18000136792 | HOT TUB BLOWOUT EXPO | ACTIVE | 2018-12-28 | 2028-12-31 | - | 2838 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409 |
| G17000048904 | SOUTH EAST POOL AND SPAS | EXPIRED | 2017-05-04 | 2022-12-31 | - | 2838 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409 |
| G16000030085 | SOUTH EAST POOLS AND SPAS | ACTIVE | 2016-03-22 | 2026-12-31 | - | 2838 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-19 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-19 | 270 Trace Colony Park, STE B, Ridgeland, MS 39157 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-19 | 270 Trace Colony Park, STE B, Ridgeland, MS 39157 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-19 | Registered Agents Inc | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-10 | Lewis, Ronald | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-10 | 2424 N. Federal Highway, 411, Boca Raton, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-06 | 2838 OKEECHOBEE BLVD., WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-06 | 2838 OKEECHOBEE BLVD., WEST PALM BEACH, FL 33409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| 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 |
| STATEMENT OF FACT | 2021-12-14 |
| AMENDED ANNUAL REPORT | 2021-12-14 |
| AMENDED ANNUAL REPORT | 2021-12-13 |
| AMENDED ANNUAL REPORT | 2021-12-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3424947100 | 2020-04-11 | 0455 | PPP | 2838 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409-4012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
