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SPA AQUA SANTA, INC. - Florida Company Profile

Company Details

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

SPA AQUA SANTA, 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: 01 Dec 1998 (26 years ago)
Date of dissolution: 05 Jun 2009 (16 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 05 Jun 2009 (16 years ago)
Document Number: P98000101431
FEI/EIN Number 650882241

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

Address: 419-421 N.E. 2ND AVE, HALLANDALE, FL, 33009, US
Mail Address: 419-421 N.E. 2ND AVE, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EVEREST IDA Director 421 N.E. 2ND AVE, HALLANDALE BCH, FL, 33009
EVEREST IDA President 421 N.E. 2ND AVE, HALLANDALE BCH, FL, 33009
EVEREST IDA Agent 454 N.E. 4TH STREET, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2009-06-05 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-28 419-421 N.E. 2ND AVE, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2005-01-28 419-421 N.E. 2ND AVE, HALLANDALE, FL 33009 -
REGISTERED AGENT NAME CHANGED 2003-01-24 EVEREST, IDA -
REGISTERED AGENT ADDRESS CHANGED 2000-10-27 454 N.E. 4TH STREET, BOCA RATON, FL 33432 -

Documents

Name Date
CORAPVDWN 2009-06-05
ANNUAL REPORT 2009-03-25
ANNUAL REPORT 2008-01-22
ANNUAL REPORT 2007-03-13
ANNUAL REPORT 2006-02-27
ANNUAL REPORT 2005-01-28
ANNUAL REPORT 2004-02-13
ANNUAL REPORT 2003-01-24
ANNUAL REPORT 2002-06-03
ANNUAL REPORT 2001-01-30

Date of last update: 01 May 2025

Sources: Florida Department of State