ESSENTIALS SPA, INC. - Florida Company Profile
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| 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 (4 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 |
| City: | Melbourne |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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. | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State