| Entity Name: | SPA DIRECTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPA DIRECTIONS, 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: | 11 Jan 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P95000003432 |
| FEI/EIN Number |
650548042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1219 Solana Road, #15, Naples, FL, 34103-3355, US |
| Mail Address: | 1219 SOLANA ROAD #15, NAPLES, FL, 34103-3355, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHUCH MATTHEW F | President | 1219 Solana Road, #15, Naples, FL, 341033355 |
| SCHUCH MATTHEW F | Secretary | 1219 Solana Road, #15, Naples, FL, 341033355 |
| SCHUCH MATTHEW F | Treasurer | 1219 Solana Road, #15, Naples, FL, 341033355 |
| SCHUCH MATTHEW F | Director | 1219 Solana Road, #15, Naples, FL, 341033355 |
| SCHUCH MATTHEW F | Agent | 1219 SOLANA ROAD #15, NAPLES, FL, 341033355 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-11-25 | 1219 Solana Road, #15, Naples, FL 34103-3355 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-25 | 1219 SOLANA ROAD #15, NAPLES, FL 34103-3355 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-08 | 1219 Solana Road, #15, Naples, FL 34103-3355 | - |
| NAME CHANGE AMENDMENT | 1999-11-19 | SPA DIRECTIONS, INC. | - |
| NAME CHANGE AMENDMENT | 1996-12-17 | BODY COCOON SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-03-03 |
| Reg. Agent Change | 2013-11-25 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
