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LUSH SPA & SALON INC. - Florida Company Profile

Company Details

Entity Name: LUSH SPA & SALON INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUSH SPA & 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 Jan 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Mar 2023 (2 years ago)
Document Number: P15000002533
FEI/EIN Number 82-1951421

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

Address: 7401 N Federal Hwy, BOCA RATON, FL, 33487, US
Mail Address: 7401 N Federal Hwy, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHAN NHA President 7401 N Federal Hwy, BOCA RATON, FL, 33487
PHAN NHA Agent 7401 n federal hwy, Boca raton, FL, 33487

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000081357 TOP HIT NAILS ACTIVE 2023-07-10 2028-12-31 - 7401 N FEDERAL HWY, BOCA RATON, FL, 33487
G17000015047 TOP HIT NAILS EXPIRED 2017-02-09 2022-12-31 - 7401 N FEDERAL HWY, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-20 PHAN, NHA -
REINSTATEMENT 2023-03-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2017-07-10 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-09 7401 N Federal Hwy, A9, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2017-02-09 7401 N Federal Hwy, A9, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-09 7401 n federal hwy, Boca raton, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
REINSTATEMENT 2023-03-20
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-09-13
Amendment 2017-07-10
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-09-08
Domestic Profit 2015-01-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State