| Entity Name: | BOCA HEAVEN SPA "INC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOCA HEAVEN 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: | 06 Aug 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P13000065586 |
| FEI/EIN Number |
46-3379745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1580 NW BOCA RATON, 6, BOCA RATON, FL, 33432 |
| Mail Address: | 1580 NW BOCA RATON, 6, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAN SUNMI | President | 2290 sunset ave, lake worth, FL, 33461 |
| HAN SUNMI | Agent | 2290 sunset ave, lake worth, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-28 | 2290 sunset ave, apt #16, lake worth, FL 33461 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-03-07 |
| Domestic Profit | 2013-08-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6942727304 | 2020-04-30 | 0455 | PPP | 1580 NW BOCA RATON BLVD SUITE 6, BOCA RATON, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
