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SOUTH EAST SPAS, INC - Florida Company Profile

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Company Details

Entity Name: SOUTH EAST SPAS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 Aug 2012 (13 years ago)
Document Number: P12000073128
FEI/EIN Number 90-0898509
Mail Address: 7901 4th St N, STE 300, St. Petersburg, FL, 33702, US
Address: 270 Trace Colony Park, STE B, Ridgeland, MS, 39157, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1142447
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
000-525-966
State:
ALABAMA
Type:
Headquarter of
Company Number:
1027828
State:
KENTUCKY
KENTUCKY profile:

Key Officers & Management

Name Role Address
- Agent -
Giles Phillip President 2838 OKEECHOBEE BLVD, DELRAY BEACH, FL, 33444
Giles Phillip Secretary 2838 OKEECHOBEE BLVD, DELRAY BEACH, FL, 33444
Giles Larry Treasurer 2838 Okeechobee Blvd, West Palm Beach, FL, 33409
Giles Phillip Director 2838 OKEECHOBEE BLVD, DELRAY BEACH, FL, 33444

Form 5500 Series

Employer Identification Number (EIN):
900898509
Plan Year:
2023
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
13
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
184420.00
Total Face Value Of Loan:
184420.00

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$184,420
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$184,420
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$186,868.69
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $184,420

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Date of last update: 03 Aug 2025

Sources: Florida Department of State