| Entity Name: | SERENITY SPA AND RETREAT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SERENITY SPA AND RETREAT, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 24 Oct 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P14000087716 |
| FEI/EIN Number |
47-2638057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 East Linton Blvd, Suit 804, Delray Beach, FL 33431 |
| Mail Address: | 105 S AVENUE OF THE ARTS, FORT LAUDERDALE, FL 33312 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bonfiglio, Sandra | Agent | 105 AVENUE OF THE ARTS, FORT LAUDERDALE, FL 33312 |
| MCNIVEN, SANDRA B | President | 105 AVENUE OF THE ARTS, FORT LAUDERDALE, FL 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000015123 | MASSAGE HEIGHTS | ACTIVE | 2016-02-10 | 2026-12-31 | - | 420 E LINTON BLVD., SUITE 804, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 420 East Linton Blvd, Suit 804, Delray Beach, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 420 East Linton Blvd, Suit 804, Delray Beach, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | Bonfiglio, Sandra | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 105 AVENUE OF THE ARTS, FORT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-09-27 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-05-08 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-23 |
| Domestic Profit | 2014-10-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9211108509 | 2021-03-12 | 0455 | PPS | 420 E Linton Blvd Unit 804, Delray Beach, FL, 33483-5024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 20 Feb 2025
Sources: Florida Department of State
