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SPA ETC. OF DAYTONA, INC. - Florida Company Profile

Company Details

Entity Name: SPA ETC. OF DAYTONA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SPA ETC. OF DAYTONA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 03 Nov 1993 (31 years ago)
Document Number: P93000077385
FEI/EIN Number 59-3213105

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

Address: 415 RIDGEWOOD AVE., HOLLY HILL, FL 32117
Mail Address: 2660 S HWY. 17/92, CASSELBERRY, FL 32707
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Badger, Daniel James Agent 31 Village Drive, ORMOND BEACH, FL 32174
NEWSOM, JOSEPH H Vice President 28 CHARLESTON SQ, ORMOND BEACH, FL 32174
BADGER, DAN J President 31 Village Drive, ORMOND BEACH, FL 32174
NEWSON, CAROLE L Secretary 28 CHARLESTON SQ., ORMOND BEACH, FL 32174
Badger, Shannon Formas Secretary 31 Village Drive, Ormond Beach, FL 32174

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-11 Badger, Daniel James -
REGISTERED AGENT ADDRESS CHANGED 2021-03-11 31 Village Drive, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2006-04-17 415 RIDGEWOOD AVE., HOLLY HILL, FL 32117 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3851857102 2020-04-12 0491 PPP 2660 South US hwy1792, CASSELBERRY, FL, 32707-2908
Loan Status Date 2021-11-20
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130145
Loan Approval Amount (current) 107548
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CASSELBERRY, SEMINOLE, FL, 32707-2908
Project Congressional District FL-07
Number of Employees 8
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Feb 2025

Sources: Florida Department of State