| Entity Name: | SPA HAVEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPA HAVEN, 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: | 23 Jan 2019 (6 years ago) |
| Document Number: | P19000008384 |
| FEI/EIN Number |
83-3258378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 Overlook Drive, WINTER HAVEN, FL, 33884, US |
| Mail Address: | 700 Overlook Drive, WINTER HAVEN, FL, 33884, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gillis MEGAN A | President | 688 HART LAKE DRIVE, WINTER HAVEN, FL, 33884 |
| Gillis MEGAN A | Agent | 700 Overlook Drive, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-16 | 700 Overlook Drive, WINTER HAVEN, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-16 | 700 Overlook Drive, WINTER HAVEN, FL 33884 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-16 | 700 Overlook Drive, WINTER HAVEN, FL 33884 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-07 | Gillis, MEGAN A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-05-07 |
| Domestic Profit | 2019-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4622777103 | 2020-04-13 | 0455 | PPP | 634 1ST ST S, WINTER HAVEN, FL, 33880-3603 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
