| Entity Name: | SOUTH BEACH SPA AND FITNESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH BEACH SPA AND FITNESS 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: |
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: | 08 Mar 1993 (32 years ago) |
| Date of dissolution: | 17 Dec 1997 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 1997 (27 years ago) |
| Document Number: | P93000018070 |
| FEI/EIN Number |
650401027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1286 WHEATLAND AVE, LANCASTER, PA, 17603, US |
| Mail Address: | 1286 WHEATLAND AVE, LANCASTER, PA, 17603, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAUCK LIDIJA | President | 1286 WHEATLAND AVE, LANCASTER, PA |
| HAUCK PETER F | Vice President | 800 WEST AVENUE #822, MIAMI BEACH, FL |
| HAUCK PETER F | Treasurer | 800 WEST AVENUE #822, MIAMI BEACH, FL |
| HAUCK PETER F | Secretary | 800 WEST AVENUE #822, MIAMI BEACH, FL |
| PETER HAUCK | Agent | 800 WEST AVE., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 1286 WHEATLAND AVE, LANCASTER, PA 17603 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 1286 WHEATLAND AVE, LANCASTER, PA 17603 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | PETER HAUCK | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 800 WEST AVE., #822, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1997-12-17 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
