| Entity Name: | HEALTH SPA ONE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTH SPA ONE 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: | 05 Feb 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Feb 2016 (9 years ago) |
| Document Number: | P16000012303 |
| FEI/EIN Number |
81-1359562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 W OAKLAND PARK BLVD, SUITE 20, OAKLAND PARK, FL, 33311, US |
| Mail Address: | 2700 W OAKLAND PARK BLVD, SUITE 20, OAKLAND PARK, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANCUSO HARRY B | Vice President | 2700 W OAKLAND PARK SUITE 20, OAKLAND PARK, FL, 33311 |
| Wei Zheng Lian | President | 2700 W Oakland Park BLVD, Oakland Park, FL, 33311 |
| MANCUSO HARRY B | Agent | 2050 NE 39TH ST., Lighthouse Point, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-11 | Fu, Cuiyun | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-11 | 2700 W Oakland Park Blvd, Ste 20, Oakland Park, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-04 | 2050 NE 39TH ST., N104, Lighthouse Point, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-17 | MANCUSO , HARRY B | - |
| AMENDMENT | 2016-02-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-17 |
| Amendment | 2016-02-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
