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THE WIRELESS SPA NYC, CORP - Florida Company Profile

Company Details

Entity Name: THE WIRELESS SPA NYC, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE WIRELESS SPA NYC, CORP 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: 13 Feb 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P19000015022
FEI/EIN Number 83-3782181

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

Address: 3990 NW 26 ST, SUITE-C, MIAMI, FL, 33142, US
Mail Address: 3990 nw 26st, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ RODDY President 3990 NW 26 ST, MIAMI, FL, 33142
DIAZ RODDY Agent 3990 NW 26 ST, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-03-16 3990 NW 26 ST, SUITE-C, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-16 3990 NW 26 ST, SUITE-C, MIAMI, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 3990 NW 26 ST, SUITE-C, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-29
Domestic Profit 2019-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5787418600 2021-03-20 0455 PPP 3990 NW 26th St Ste C, Miami, FL, 33142-6728
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149000
Loan Approval Amount (current) 149000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-6728
Project Congressional District FL-26
Number of Employees 8
NAICS code 532111
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 149898.08
Forgiveness Paid Date 2021-11-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State