GATSBY SPAS, INC. - Florida Company Profile

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 |
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 |
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. | - |
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 |
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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State