Detail by Officer/Registered Agent Name
Florida Profit Corporation
ONESPAWORLD RESORT SPAS (NORTH CAROLINA), INC.
Filing Information
P10000042251
38-3816287
05/17/2010
FL
ACTIVE
AMENDMENT AND NAME CHANGE
10/21/2019
NONE
Principal Address
770 SOUTH DIXIE HIGHWAY
SUITE 200
CORAL GABLES, FL 33146
SUITE 200
CORAL GABLES, FL 33146
Mailing Address
770 SOUTH DIXIE HIGHWAY
SUITE 200
CORAL GABLES, FL 33146
SUITE 200
CORAL GABLES, FL 33146
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 10/07/2013
Address Changed: 10/07/2013
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 10/07/2013
Address Changed: 10/07/2013
Officer/Director Detail
Name & Address
Title Treasurer, President, Director, COO, CFO
LAZARUS, STEPHEN
Title SECRETARY, GENERAL COUNSEL
FYODOROVA, INGA A.
Title VP
PADILLA, JESUS
Title VP
FERNANDEZ, JACKIE
Title Executive Chairman
FLUXMAN, LEONARD I.
Title Treasurer, President, Director, COO, CFO
LAZARUS, STEPHEN
770 SOUTH DIXIE HIGHWAY
SUITE 200
CORAL GABLES, FL 33146
SUITE 200
CORAL GABLES, FL 33146
Title SECRETARY, GENERAL COUNSEL
FYODOROVA, INGA A.
770 SOUTH DIXIE HIGHWAY
SUITE 200
CORAL GABLES, FL 33146
SUITE 200
CORAL GABLES, FL 33146
Title VP
PADILLA, JESUS
770 SOUTH DIXIE HIGHWAY
SUITE 200
CORAL GABLES, FL 33146
SUITE 200
CORAL GABLES, FL 33146
Title VP
FERNANDEZ, JACKIE
770 SOUTH DIXIE HIGHWAY
SUITE 200
CORAL GABLES, FL 33146
SUITE 200
CORAL GABLES, FL 33146
Title Executive Chairman
FLUXMAN, LEONARD I.
770 SOUTH DIXIE HIGHWAY
SUITE 200
CORAL GABLES, FL 33146
SUITE 200
CORAL GABLES, FL 33146
Annual Reports
Report Year | Filed Date |
2022 | 04/28/2022 |
2023 | 04/20/2023 |
2024 | 02/08/2024 |
Document Images