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GATSBY SPAS, INC. - Florida Company Profile

Company Details

Entity Name: GATSBY SPAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GATSBY SPAS, 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: 20 May 1999 (26 years ago)
Date of dissolution: 25 May 2023 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 May 2023 (2 years ago)
Document Number: P99000046069
FEI/EIN Number 59-3576883

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 17872 Gillette Avenue, Suite 300, Suite 200, Irvine, CA, 92614, US
Mail Address: 17872 Gillette Avenue, Suite 300, Suite 200, Irvine, CA, 92614, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jackson David President 17872 Gillette Avenue, Suite 300, Irvine, CA, 92614
Strong Rich Treasurer 17872 Gillette Avenue, Suite 300, Irvine, CA, 92614
Weintraub Jason Secretary 17872 Gillette Avenue, Suite 300, Irvine, CA, 92614
Pearson Don Director 17872 Gillette Avenue, Suite 300, Irvine, CA, 92614
Li Assunta Director 17872 Gillette Avenue, Suite 300, Irvine, CA, 92614
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
MERGER 2023-05-25 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F08000004412. MERGER NUMBER 700000240567
CHANGE OF MAILING ADDRESS 2022-03-31 17872 Gillette Avenue, Suite 300, Suite 200, Irvine, CA 92614 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-31 17872 Gillette Avenue, Suite 300, Suite 200, Irvine, CA 92614 -
CANCEL ADM DISS/REV 2010-04-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2005-01-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2001-03-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
NAME CHANGE AMENDMENT 1999-07-08 GATSBY SPAS, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001628792 TERMINATED 1000000549929 LEON 2013-11-01 2033-11-07 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-05-20
ANNUAL REPORT 2014-01-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
100381383 0420600 1985-12-04 1009 N SHANNON AVE, PLANT CITY, FL, 33566
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1985-12-04
Case Closed 1986-04-16

Related Activity
Type Complaint
Activity Nr 70867205
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100213 A15
Issuance Date 1986-01-03
Abatement Due Date 1986-02-03
Current Penalty 100.0
Initial Penalty 100.0
Nr Instances 1
Nr Exposed 2
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100213 C01
Issuance Date 1986-01-02
Abatement Due Date 1986-02-03
Nr Instances 1
Nr Exposed 2
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100213 C02
Issuance Date 1986-01-03
Abatement Due Date 1986-02-03
Nr Instances 1
Nr Exposed 2
Citation ID 01001D
Citaton Type Serious
Standard Cited 19100213 C03
Issuance Date 1986-01-03
Abatement Due Date 1986-02-03
Nr Instances 1
Nr Exposed 2
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100213 H01
Issuance Date 1986-01-03
Abatement Due Date 1986-01-17
Current Penalty 100.0
Initial Penalty 100.0
Nr Instances 1
Nr Exposed 2
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100213 B04
Issuance Date 1986-01-03
Abatement Due Date 1986-01-17
Nr Instances 1
Nr Exposed 2
Citation ID 02001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1986-01-03
Abatement Due Date 1986-01-05
Nr Instances 1
Nr Exposed 7
Citation ID 02002
Citaton Type Other
Standard Cited 19100020 G02
Issuance Date 1986-01-03
Abatement Due Date 1986-01-17
Nr Instances 1
Nr Exposed 7
Citation ID 02003A
Citaton Type Other
Standard Cited 19100106 E06 I
Issuance Date 1986-01-03
Abatement Due Date 1986-01-10
Nr Instances 1
Nr Exposed 2
Citation ID 02003B
Citaton Type Other
Standard Cited 19100106 E06 II
Issuance Date 1986-01-03
Abatement Due Date 1986-01-10
Nr Instances 1
Nr Exposed 2
Citation ID 02004
Citaton Type Other
Standard Cited 19100107 B01
Issuance Date 1986-01-03
Abatement Due Date 1986-01-17
Nr Instances 1
Nr Exposed 2
Citation ID 02005
Citaton Type Other
Standard Cited 19100107 B05 I
Issuance Date 1986-01-03
Abatement Due Date 1986-01-17
Nr Instances 1
Nr Exposed 2
Citation ID 02006
Citaton Type Other
Standard Cited 19100107 M01
Issuance Date 1986-01-03
Abatement Due Date 1986-02-20
Nr Instances 1
Nr Exposed 2
Citation ID 02007
Citaton Type Other
Standard Cited 19100107 B09
Issuance Date 1986-01-03
Abatement Due Date 1986-01-17
Nr Instances 1
Nr Exposed 2
Citation ID 02008
Citaton Type Other
Standard Cited 19100107 G02
Issuance Date 1986-01-03
Abatement Due Date 1986-01-17
Nr Instances 1
Nr Exposed 2
Citation ID 02009
Citaton Type Other
Standard Cited 19100133 A01
Issuance Date 1986-01-03
Abatement Due Date 1986-01-10
Nr Instances 1
Nr Exposed 2
Citation ID 02010
Citaton Type Other
Standard Cited 19100157 D01
Issuance Date 1986-01-03
Abatement Due Date 1986-02-03
Nr Instances 1
Nr Exposed 7
Citation ID 02011
Citaton Type Other
Standard Cited 19100157 E02
Issuance Date 1986-01-03
Abatement Due Date 1986-02-03
Nr Instances 3
Nr Exposed 7
Related Event Code (REC) Complaint
Citation ID 02012
Citaton Type Other
Standard Cited 19100157 E03
Issuance Date 1986-01-03
Abatement Due Date 1986-02-03
Nr Instances 3
Nr Exposed 7
Related Event Code (REC) Complaint

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
327196 Intrastate Non-Hazmat 2003-06-26 20000 2002 2 2 Private(Property)
Legal Name GATSBY SPAS INC
DBA Name -
Physical Address 4408 AIRPORT RD, PLANT CITY, FL, 33567-1112, US
Mailing Address 4408 AIRPORT RD, PLANT CITY, FL, 33567-1112, US
Phone (800) 741-3575
Fax -
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Companies related by officers

Jackson David

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Strong Rich

SUNDANCE SPAS, INC. - Active
Foreign Profit (2010 )
JACUZZI LUXURY BATH INC. - Active
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LMI FLA HOLDINGS, INC. - Inactive
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Weintraub Jason

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BASEBALL CARD CLUBHOUSE, INC. - Active
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SUNDANCE SPAS, INC. - Active
Foreign Profit (2010 )
SUNDANCE SPAS, INC. - Active
Foreign Profit (2010 )
ROTO OPS, INC. - Active
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ROTO OPS, INC. - Active
Domestic Profit (2023 )
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Pearson Don

LMI IP, LLC - Inactive
Florida Limited Liability Co. (2012 - 2023)
SUNDANCE SPAS, INC. - Active
Foreign Profit (2010 )
ROTO OPS, LLC - Inactive
Florida Limited Liability Co. (2012 - 2023)
LMI FLA HOLDINGS, INC. - Inactive
Domestic Profit (2012 - 2023)

Li Assunta

JACUZZI LUXURY BATH INC. - Active
Foreign Profit (2008 )
LMI IP, LLC - Inactive
Florida Limited Liability Co. (2012 - 2023)
SUNDANCE SPAS, INC. - Active
Foreign Profit (2010 )
ROTO OPS, INC. - Active
Domestic Profit (2023 )
ROTO OPS, LLC - Inactive
Florida Limited Liability Co. (2012 - 2023)
LMI FLA HOLDINGS, INC. - Inactive
Domestic Profit (2012 - 2023)
THERMOSPAS HOT TUB PRODUCTS, INC. - Active
Foreign Profit (2012 )

CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

No other companies in our directory share the same address as GATSBY SPAS, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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