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NO.1 BODY SPA, INC. - Florida Company Profile

Company Details

Entity Name: NO.1 BODY SPA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NO.1 BODY 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: 07 Aug 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P14000066150
FEI/EIN Number 47-1521230

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

Address: 1821 N. FEDERAL HIGHWAY, HOLLYWOOD, FL, 33020, US
Mail Address: 5720 SW 58TH COURT, DAVIE, FL, 33314, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEI YANYUN President 5720 SW 58TH COURT, DAVIE, FL, 33314
DAVID A. SILVERSTONE, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-28 1821 N. FEDERAL HIGHWAY, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2016-04-26 1821 N. FEDERAL HIGHWAY, HOLLYWOOD, FL 33020 -
NAME CHANGE AMENDMENT 2015-10-28 NO.1 BODY SPA, INC. -

Documents

Name Date
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-04-26
Name Change 2015-10-28
ANNUAL REPORT 2015-04-23
Domestic Profit 2014-08-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State