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SPA SPECIALTIES, INC. - Florida Company Profile

Company Details

Entity Name: SPA SPECIALTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPA SPECIALTIES, 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: 21 Jan 1997 (28 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 25 Aug 2005 (20 years ago)
Document Number: P97000008060
FEI/EIN Number 593420462

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

Address: 6033 RIDGE RD, PORT RICHEY, FL, 34668
Mail Address: 4957 WATERSIDE DRIVE, PORT RICHEY, FL, 34668, US
ZIP code: 34668
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KLEIN DONALD President 4957 WATERSIDE DRIVE, PORT RICHEY, FL, 34668
KLEIN DONALD Secretary 4957 WATERSIDE DRIVE, PORT RICHEY, FL, 34668
KLEIN DONALD Director 4957 WATERSIDE DRIVE, PORT RICHEY, FL, 34668
KLEIN DONALD Agent 4957 WATERSIDE DRIVE, PORT RICHEY, FL, 34668

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000134507 POOL & SPA SPECIALTIES ACTIVE 2020-10-16 2025-12-31 - 4957 WATERSIDE DRIVE, PORT RICHEY, FL, 34668

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-20 6033 RIDGE RD, PORT RICHEY, FL 34668 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-20 4957 WATERSIDE DRIVE, PORT RICHEY, FL 34668 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-07 6033 RIDGE RD, PORT RICHEY, FL 34668 -
CANCEL ADM DISS/REV 2005-08-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000117337 TERMINATED 01007180009 04887 01951 2002-03-14 2007-03-22 $ 2,233.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE ROAD, PORT RICHEY, FL 346686842

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-02-17
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5288237310 2020-04-30 0455 PPP 6029 RIDGE RD, PORT RICHEY, FL, 34668
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21500
Loan Approval Amount (current) 21500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PORT RICHEY, PASCO, FL, 34668-0001
Project Congressional District FL-12
Number of Employees 3
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21722.07
Forgiveness Paid Date 2021-05-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State