| Entity Name: | LUXURYSPA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUXURYSPA USA 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: | 17 Jun 2019 (6 years ago) |
| Document Number: | P19000051144 |
| FEI/EIN Number |
84-2240836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 431 Cougar Street, Cocoa, FL, 32927, US |
| Mail Address: | 431 Cougar Street, Cocoa, FL, 32927, US |
| ZIP code: | 32927 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA RE GIANPIETRO | Secretary | 431 Cougar Street, Cocoa, FL, 32927 |
| DA RE GIANPIETRO | President | 431 Cougar Street, Cocoa, FL, 32927 |
| DA RE GIANPIETRO | Vice President | 431 Cougar Street, Cocoa, FL, 32927 |
| DA RE GIANPIETRO | Treasurer | 431 Cougar Street, Cocoa, FL, 32927 |
| Da Re Gianpietro A | Agent | 431 Cougar Street, Cocoa, FL, 32927 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000132393 | GEMINI SPA'S | ACTIVE | 2022-10-24 | 2027-12-31 | - | 431 COUGAR ST, COCOA, FL, 32927 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 431 Cougar Street, Cocoa, FL 32927 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-16 | Da Re, Gianpietro A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-16 | 431 Cougar Street, Cocoa, FL 32927 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-19 | 431 Cougar Street, Cocoa, FL 32927 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-07-16 |
| ANNUAL REPORT | 2021-04-14 |
| AMENDED ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2020-03-19 |
| Domestic Profit | 2019-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
