| Entity Name: | ELEMENT 54 SALON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELEMENT 54 SALON, 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: | 08 Feb 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Mar 2014 (11 years ago) |
| Document Number: | P13000013205 |
| FEI/EIN Number |
46-1998662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21776 STATE ROAD 54, LUTZ, FL, 33549, US |
| Mail Address: | 21776 STATE ROAD 54, LUTZ, FL, 33549, US |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKER SAM | Vice President | 22834 BAY CEDAR DRIVE, LAND O LAKES, FL, 34639 |
| BAKER ROSE | Director | 22834 BAY CEDAR DRIVE, LAND O LAKES, FL, 34639 |
| BAKER ROSE | Secretary | 22834 BAY CEDAR DRIVE, LAND O LAKES, FL, 34639 |
| BAKER ROSE | Treasurer | 22834 BAY CEDAR DRIVE, LAND O LAKES, FL, 34639 |
| BAKER SAM | Director | 22834 BAY CEDAR DRIVE, LAND O LAKES, FL, 34639 |
| BAKER SAM | Agent | 21776 STATE ROAD 54, LUTZ, FL, 33549 |
| WIEMER SHANDA R | Director | 22121 East Lake Loop, Land O Lakes, FL, 34639 |
| WIEMER SHANDA R | President | 22121 East Lake Loop, Land O Lakes, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2014-03-31 | - | - |
| AMENDMENT | 2013-11-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-25 | 21776 STATE ROAD 54, LUTZ, FL 33549 | - |
| CHANGE OF MAILING ADDRESS | 2013-11-25 | 21776 STATE ROAD 54, LUTZ, FL 33549 | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-25 | BAKER, SAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-25 | 21776 STATE ROAD 54, LUTZ, FL 33549 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-02-05 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
