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
Mailing Address
770 SOUTH DIXIE HIGHWAY
SUITE 200
CORAL GABLES, FL 33146
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
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
770 SOUTH DIXIE HIGHWAY
SUITE 200
CORAL GABLES, FL 33146
Title SECRETARY, GENERAL COUNSEL

FYODOROVA, INGA A.
770 SOUTH DIXIE HIGHWAY
SUITE 200
CORAL GABLES, FL 33146
Title VP

PADILLA, JESUS
770 SOUTH DIXIE HIGHWAY
SUITE 200
CORAL GABLES, FL 33146
Title VP

FERNANDEZ, JACKIE
770 SOUTH DIXIE HIGHWAY
SUITE 200
CORAL GABLES, FL 33146
Title Executive Chairman

FLUXMAN, LEONARD I.
770 SOUTH DIXIE HIGHWAY
SUITE 200
CORAL GABLES, FL 33146
Annual Reports
Report YearFiled Date
2022 04/28/2022
2023 04/20/2023
2024 02/08/2024

Document Images
02/08/2024 -- ANNUAL REPORT View image in PDF format
04/20/2023 -- ANNUAL REPORT View image in PDF format
04/28/2022 -- ANNUAL REPORT View image in PDF format
04/13/2021 -- ANNUAL REPORT View image in PDF format
03/19/2020 -- ANNUAL REPORT View image in PDF format
12/03/2019 -- AMENDED ANNUAL REPORT View image in PDF format
10/21/2019 -- Amendment and Name Change View image in PDF format
02/11/2019 -- ANNUAL REPORT View image in PDF format
10/24/2018 -- AMENDED ANNUAL REPORT View image in PDF format
01/29/2018 -- ANNUAL REPORT View image in PDF format
04/11/2017 -- ANNUAL REPORT View image in PDF format
10/17/2016 -- AMENDED ANNUAL REPORT View image in PDF format
03/21/2016 -- ANNUAL REPORT View image in PDF format
10/07/2015 -- AMENDED ANNUAL REPORT View image in PDF format
04/23/2015 -- ANNUAL REPORT View image in PDF format
06/27/2014 -- ANNUAL REPORT View image in PDF format
10/07/2013 -- AMENDED ANNUAL REPORT View image in PDF format
06/20/2013 -- ANNUAL REPORT View image in PDF format
01/11/2012 -- ANNUAL REPORT View image in PDF format
02/22/2011 -- ANNUAL REPORT View image in PDF format
05/17/2010 -- Domestic Profit View image in PDF format