| Entity Name: | WILSON SALON AND SPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILSON SALON AND 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: |
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: | 13 Sep 2017 (8 years ago) |
| Document Number: | P17000074711 |
| FEI/EIN Number |
82-2807030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1695 W INDIANTOWN RD, Jupiter, FL, 33458, US |
| Mail Address: | 1695 W Indiantown Rd, Jupiter, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON LISA | President | 1695 W INDIANTOWN RD #20, Jupiter, FL, 33458 |
| WILSON LISA | Secretary | 1695 W INDIANTOWN RD #20, Jupiter, FL, 33458 |
| WILSON LISA | Director | 1695 W INDIANTOWN RD #20, Jupiter, FL, 33458 |
| WILSON CHRIS | Director | 1695 W INDIANTOWN RD #20, Jupiter, FL, 33458 |
| WILSON CHRIS | Treasurer | 1695 W INDIANTOWN RD #20, Jupiter, FL, 33458 |
| WILSON LISA | Agent | 1695 W INDIANTOWN RD #20, Jupiter, FL, 33458 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000129195 | SIMPLY SALON SPA | ACTIVE | 2020-10-05 | 2025-12-31 | - | 3123 TROUT CREEK CT, ST AUGUSTINE, FL, 32092 |
| G20000119859 | SIMPLY AVEDA | ACTIVE | 2020-09-15 | 2025-12-31 | - | 1695 W INDIANTOWN ROAD SUITE 20, JUPITER, FL, 33458 |
| G20000118558 | PEARL AVEDA SALON | ACTIVE | 2020-09-11 | 2025-12-31 | - | 3123 TROUT CREEK CT, SAINT AUGUSTINE, FL, 32092 |
| G17000135545 | ASPEN FALLS SALON AND SPA | EXPIRED | 2017-12-12 | 2022-12-31 | - | 235 VIA D ESTE, APT. 1607, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-17 | 1695 W INDIANTOWN RD, Suite 14, Jupiter, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-06 | 1695 W INDIANTOWN RD, Suite 14, Jupiter, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-04 | WILSON, LISA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-02 | 1695 W INDIANTOWN RD #20, Jupiter, FL 33458 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-11 |
| AMENDED ANNUAL REPORT | 2021-10-04 |
| AMENDED ANNUAL REPORT | 2021-07-02 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-09-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5835057108 | 2020-04-14 | 0455 | PPP | 240 W. Indiantown Road Suite 108, JUPITER, FL, 33458-3548 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
