| Entity Name: | THE 5 ELEMENTS SPA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE 5 ELEMENTS SPA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 May 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P13000039339 |
| FEI/EIN Number |
46-2686267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2288 WILTON DR, WILTON MANORS, FL, 33305, US |
| Mail Address: | 2288 WILTON DR, WILTON MANORS, FL, 33305, US |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO CATALINA | President | 2100 N Ocean Blvd, FORT LAUDERDALE, FL, 33305 |
| Sewell Tom | Agent | 5220 SW 64th Ave, Davie, FL, 33314 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000034744 | THE 5 ELEMENTS SPA & WELLNESS CENTER | EXPIRED | 2014-04-07 | 2019-12-31 | - | 2100 N OCEAN BLVD, THE PALMS TOWER 1 8E, FORT LAUDERDALE, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 5220 SW 64th Ave, Davie, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-29 | 2288 WILTON DR, WILTON MANORS, FL 33305 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-29 | 2288 WILTON DR, WILTON MANORS, FL 33305 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-10 | Sewell, Tom | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-02-10 |
| Domestic Profit | 2013-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
