| Entity Name: | SPA MIRA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPA MIRA, 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: | 13 Jan 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P94000005473 |
| FEI/EIN Number |
650483462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3944 FLORIDA BLVD., SUITE 102, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 3944 FLORIDA BLVD., SUITE 102, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WYSZNSKA GARCJA A | President | 3944 FLORIDA BLVD #102, PALM BEACH GARDENS, FL, 33418 |
| WYSZNSKA GRACJA A | Agent | 3944 FLORIDA BLVD., PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-19 | WYSZNSKA, GRACJA A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-19 | 3944 FLORIDA BLVD., SUITE 102, PALM BEACH GARDENS, FL 33410 | - |
| NAME CHANGE AMENDMENT | 1999-02-03 | SPA MIRA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-11-18 | 3944 FLORIDA BLVD., SUITE 102, PALM BEACH GARDENS, FL 33418 | - |
| AMENDMENT AND NAME CHANGE | 1994-11-18 | GOLDFINGERS EUROPEAN SALON, INC. | - |
| CHANGE OF MAILING ADDRESS | 1994-11-18 | 3944 FLORIDA BLVD., SUITE 102, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-22 |
| ANNUAL REPORT | 2002-08-19 |
| ANNUAL REPORT | 2001-03-07 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-03-29 |
| Name Change | 1999-02-03 |
| ANNUAL REPORT | 1998-04-02 |
| ANNUAL REPORT | 1997-04-03 |
| ANNUAL REPORT | 1996-07-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
