Detail by Officer/Registered Agent Name
Florida Limited Liability Company
STEINER SPA RESORTS (RC FLORIDA), LLC
Filing Information
L06000064866
51-0612346
06/27/2006
06/27/2006
FL
INACTIVE
LC VOLUNTARY DISSOLUTION
09/02/2014
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: 07/15/2014
Address Changed: 07/15/2014
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 07/15/2014
Address Changed: 07/15/2014
Authorized Person(s) Detail
Name & Address
Title MEMBER
FLORIDA LUXURY SPA GROUP, INC.
Title Director, President, CEO
FLUXMAN, LEONARD I
Title Director, SVP, CFO
LAZARUS, STEPHEN
Title Director, Manager, SVP, GC, Secretary
BOEHM, ROBERT C
Title SVP-RESORTS OPERATIONS
PINE, BRUCE
Title VP-FINANCE
LAZAR, ROBERT
Title VP OF TAXATION
FERNANDEZ, JACKIE
Title MEMBER
FLORIDA LUXURY SPA GROUP, INC.
770 SOUTH DIXIE HIGHWAY
SUITE 200
CORAL GABLES, FL 33146
SUITE 200
CORAL GABLES, FL 33146
Title Director, President, CEO
FLUXMAN, LEONARD I
770 SOUTH DIXIE HIGHWAY
SUITE 200
CORAL GABLES, FL 33146
SUITE 200
CORAL GABLES, FL 33146
Title Director, SVP, CFO
LAZARUS, STEPHEN
770 SOUTH DIXIE HIGHWAY
SUITE 200
CORAL GABLES, FL 33146
SUITE 200
CORAL GABLES, FL 33146
Title Director, Manager, SVP, GC, Secretary
BOEHM, ROBERT C
770 SOUTH DIXIE HIGHWAY
SUITE 200
CORAL GABLES, FL 33146
SUITE 200
CORAL GABLES, FL 33146
Title SVP-RESORTS OPERATIONS
PINE, BRUCE
770 SOUTH DIXIE HIGHWAY
SUITE 200
CORAL GABLES, FL 33146
SUITE 200
CORAL GABLES, FL 33146
Title VP-FINANCE
LAZAR, ROBERT
770 SOUTH DIXIE HIGHWAY
SUITE 200
CORAL GABLES, FL 33146
SUITE 200
CORAL GABLES, FL 33146
Title VP OF TAXATION
FERNANDEZ, JACKIE
770 SOUTH DIXIE HIGHWAY
SUITE 200
CORAL GABLES, FL 33146
SUITE 200
CORAL GABLES, FL 33146
Annual Reports
Report Year | Filed Date |
2012 | 01/12/2012 |
2013 | 06/10/2013 |
2014 | 07/15/2014 |
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