Entity Name: | RELAX WITH US, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
RELAX WITH US, 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: | 25 Jun 1997 (28 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | P97000056157 |
FEI/EIN Number |
650764129
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3222 S. DIXIE HWY., STE C, WEST PALM BEACH, FL, 33405 |
Mail Address: | 3222 S. DIXIE HWY., STE C, WEST PALM BEACH, FL, 33405 |
ZIP code: | 33405 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LESUEUR JEAN M | Vice President | 8886 AVOCADO BOULEVARD, WEST PALM BEACH, FL, 33412 |
Professional Business Services of Palm Bea | Agent | 871 SAGE AVENUE, WELLINGTON, FL, 33414 |
LESUEUR BERNADETTE | President | 8886 AVOCADO BOULEVARD, WEST PALM BEACH, FL, 33412 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2013-04-29 | Professional Business Services of Palm Beach | - |
CHANGE OF MAILING ADDRESS | 2011-04-29 | 3222 S. DIXIE HWY., STE C, WEST PALM BEACH, FL 33405 | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 871 SAGE AVENUE, WELLINGTON, FL 33414 | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-04-29 | 3222 S. DIXIE HWY., STE C, WEST PALM BEACH, FL 33405 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09002202025 | LAPSED | 502009CA004974XXXXMB | PALM BEACH COUNTY CIRCUIT COUR | 2009-09-16 | 2014-11-05 | $238,091.01 | THE FINLAY BROOKS MATHESON TRUST "A", C/O REICHEL REALTY & INVESTMENTS, INC., 8845 NORTH MILITARY TRAIL, SUITE 100, PALM BEACH GARDENS, FL 33410 |
Name | Date |
---|---|
ANNUAL REPORT | 2013-04-29 |
ANNUAL REPORT | 2012-04-27 |
ANNUAL REPORT | 2011-04-29 |
ANNUAL REPORT | 2010-03-25 |
ANNUAL REPORT | 2009-05-01 |
ANNUAL REPORT | 2008-09-03 |
ANNUAL REPORT | 2007-04-28 |
ANNUAL REPORT | 2006-04-29 |
ANNUAL REPORT | 2005-04-30 |
ANNUAL REPORT | 2004-09-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State