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SOLEIL SPA GROUP CORP - Florida Company Profile

Company Details

Entity Name: SOLEIL SPA GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOLEIL SPA GROUP CORP 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: 06 Feb 2013 (12 years ago)
Document Number: P13000012495
FEI/EIN Number 46-2042563

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 3109 Grand Ave, Miami, FL, 33133, US
Address: 12388 International Drive, Orlando, FL, 32821, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACOSTA JUAN C President 12388 International Drive, Orlando, FL, 32821
ACOSTA JUAN C Agent 12388 International Drive, Orlando, FL, 32821

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000115630 SOLEIL SALT ROOM & WELLNESS SPA ACTIVE 2022-09-14 2027-12-31 - 8131 VINELAND AVE, #101, ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-02 12388 International Drive, Orlando, FL 32821 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-02 12388 International Drive, Orlando, FL 32821 -
CHANGE OF MAILING ADDRESS 2024-01-11 12388 International Drive, Orlando, FL 32821 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-11 8155 Vineland Ave, #101, Orlando, FL 32821 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-17 12388 International Drive, Orlando, FL 32821 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-09-17
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7392088504 2021-03-05 0491 PPS 12388 International Dr, Orlando, FL, 32821-6958
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11035
Loan Approval Amount (current) 11035
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32821-6958
Project Congressional District FL-09
Number of Employees 6
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11137.19
Forgiveness Paid Date 2022-02-10
7809447810 2020-06-04 0491 PPP 12388 INTERNATIONAL DRIVE, ORLANDO, FL, 32821-6958
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17050
Loan Approval Amount (current) 17050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32821-6958
Project Congressional District FL-09
Number of Employees 4
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17212.09
Forgiveness Paid Date 2021-05-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State