| Entity Name: | EXCLUSIVE BEAUTY SPA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCLUSIVE BEAUTY 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: | 02 Sep 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P15000073646 |
| FEI/EIN Number |
47-5017574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5757 SW 8TH ST, MIAMI, FL, 33144, US |
| Mail Address: | 5757 SW 8TH ST, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARAS ARIEL D | President | 5757 SW 8TH ST, MIAMI, FL, 33144 |
| VARAS ARIEL D | Agent | 5757 SW 8TH ST, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | VARAS, ARIEL D | - |
| AMENDMENT | 2018-05-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 5757 SW 8TH ST, SUITE 103, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 5757 SW 8TH ST, SUITE 103, MIAMI, FL 33144 | - |
| REINSTATEMENT | 2017-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 5757 SW 8TH ST, SUITE 103, MIAMI, FL 33144 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000454381 | ACTIVE | 1000000934549 | DADE | 2022-09-19 | 2032-09-21 | $ 1,552.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000730919 | ACTIVE | 1000000845973 | DADE | 2019-10-30 | 2029-11-06 | $ 1,205.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-23 |
| DEBIT MEMO# 032916-B | 2019-02-22 |
| Amendment | 2018-05-29 |
| ANNUAL REPORT | 2018-02-07 |
| REINSTATEMENT | 2017-04-28 |
| Domestic Profit | 2015-09-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
