| Name: | FLORIDA LUXURY SPA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jul 2001 (23 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Branch of: | FLORIDA LUXURY SPA GROUP, INC. (Company Number P01000041422) (Florida) |
| Entity Number: | 2658293 |
| ZIP code: | 33146 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | GLADYS RODRIGUEZ, 770 S DIXIE HIGHWAY, CORAL GABLES, FL, United States, 33146 |
| Principal Address: | 770 S DIXIE HIGHWAY / STE 200, CORAL GABLES, FL, United States, 33146 |
| Name | Role | Address |
|---|---|---|
| LEONARD FLUXMAN | Chief Executive Officer | 770 S DIXIE HIGHWAY / STE 200, CORAL GABLES, FL, United States, 33146 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | GLADYS RODRIGUEZ, 770 S DIXIE HIGHWAY, CORAL GABLES, FL, United States, 33146 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-09 | 2003-07-16 | Address | 770 SOUTH DIXIE HIGHWAY, 2ND FLOOR, CORAL GABLES, FL, 33146, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1806792 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 070907000904 | 2007-09-07 | CERTIFICATE OF AMENDMENT | 2007-09-07 |
| 070808002168 | 2007-08-08 | BIENNIAL STATEMENT | 2007-07-01 |
| 030716002633 | 2003-07-16 | BIENNIAL STATEMENT | 2003-07-01 |
| 010709000490 | 2001-07-09 | APPLICATION OF AUTHORITY | 2001-07-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
