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ESSENTIALS SPA, INC. - Florida Company Profile

Company Details

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

ESSENTIALS SPA, 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: 24 Jun 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Dec 2021 (3 years ago)
Document Number: P99000057326
FEI/EIN Number 593586046

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

Address: 1705 BERGLUND LANE, Ste. 101, Melbourne, FL, 32940, US
Mail Address: 1705 BERGLUND LANE, Ste. 101, Melbourne, FL, 32940, US
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESSENTIALS SPA INC 401 K PROFIT SHARING PLAN TRUST 2018 593586046 2019-06-28 ESSENTIALS SPA 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 446190
Sponsor’s telephone number 3217222860
Plan sponsor’s address 1705 BURGLUND LANE, VIERA, FL, 32940

Signature of

Role Plan administrator
Date 2019-06-28
Name of individual signing KIM LESSER
Valid signature Filed with authorized/valid electronic signature
ESSENTIALS SPA INC 401 K PROFIT SHARING PLAN TRUST 2016 593586046 2017-06-23 ESSENTIALS SPA 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 446190
Sponsor’s telephone number 3217222860
Plan sponsor’s address 1705 BURGLUND LANE, VIERA, FL, 32940

Signature of

Role Plan administrator
Date 2017-06-23
Name of individual signing KIMLESSER
Valid signature Filed with authorized/valid electronic signature
ESSENTIALS SPA INC 401 K PROFIT SHARING PLAN TRUST 2015 593586046 2016-06-23 ESSENTIALS SPA 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 446190
Sponsor’s telephone number 3217222860
Plan sponsor’s address 1705 BURGLUND LANE, VIERA, FL, 32940

Signature of

Role Plan administrator
Date 2016-06-23
Name of individual signing KIMBERLY LESSER
Valid signature Filed with authorized/valid electronic signature
ESSENTIALS SPA INC 401 K PROFIT SHARING PLAN TRUST 2014 593586046 2015-06-03 ESSENTIALS SPA 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 446190
Sponsor’s telephone number 3217222860
Plan sponsor’s address 1705 BURGLUND LANE, VIERA, FL, 32940

Signature of

Role Plan administrator
Date 2015-06-03
Name of individual signing KIM LESSER
Valid signature Filed with authorized/valid electronic signature
ESSENTIALS SPA INC 401 K PROFIT SHARING PLAN TRUST 2013 593586046 2014-05-27 ESSENTIALS SPA 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 446190
Sponsor’s telephone number 3217222860
Plan sponsor’s address 1705 BURGLUND LANE, VIERA, FL, 32940

Signature of

Role Plan administrator
Date 2014-05-27
Name of individual signing KIM LESSER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LESSER KIMBERLY President 1705 BERGLUND LANE #101, MELBOURNE, FL, 32940
LESSER KIMBERLY Treasurer 1705 BERGLUND LANE #101, MELBOURNE, FL, 32940
O'BRIEN JAMES M Agent 1901 S. Harbor City Blvd, MELBOURNE, FL, 32901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000001643 ESSENTIALS MEDISPA & SALON ACTIVE 2022-01-05 2027-12-31 - 1705 BERGLUND LANE, SUITE 101, MELBOURNE, FL, 32940

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-12-17 O'BRIEN, JAMES M -
REGISTERED AGENT ADDRESS CHANGED 2021-12-17 1901 S. Harbor City Blvd, Ste. 600, MELBOURNE, FL 32901 -
REINSTATEMENT 2021-12-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-10 1705 BERGLUND LANE, Ste. 101, Melbourne, FL 32940 -
CHANGE OF MAILING ADDRESS 2017-01-10 1705 BERGLUND LANE, Ste. 101, Melbourne, FL 32940 -
AMENDMENT 2001-12-21 - -
NAME CHANGE AMENDMENT 2001-02-20 ESSENTIALS SPA, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-02
REINSTATEMENT 2021-12-17
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-01-28
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4902677200 2020-04-27 0455 PPP 1705 BERGLUND LN, VIERA, FL, 32940
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 350372
Loan Approval Amount (current) 350372
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VIERA, BREVARD, FL, 32940-1100
Project Congressional District FL-08
Number of Employees 50
NAICS code 812112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 353146.18
Forgiveness Paid Date 2021-02-16
2272238602 2021-03-13 0455 PPS 1705 Berglund Ln, Viera, FL, 32940-6231
Loan Status Date 2021-12-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 350372
Loan Approval Amount (current) 350372
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Viera, BREVARD, FL, 32940-6231
Project Congressional District FL-08
Number of Employees 38
NAICS code 812112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 352695.01
Forgiveness Paid Date 2021-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State