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
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: 07/15/2014

Address Changed: 07/15/2014
Authorized Person(s) Detail Name & Address

Title MEMBER

FLORIDA LUXURY SPA GROUP, INC.
770 SOUTH DIXIE HIGHWAY
SUITE 200
CORAL GABLES, FL 33146

Title Director, President, CEO

FLUXMAN, LEONARD I
770 SOUTH DIXIE HIGHWAY
SUITE 200
CORAL GABLES, FL 33146

Title Director, SVP, CFO

LAZARUS, STEPHEN
770 SOUTH DIXIE HIGHWAY
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

Title SVP-RESORTS OPERATIONS

PINE, BRUCE
770 SOUTH DIXIE HIGHWAY
SUITE 200
CORAL GABLES, FL 33146

Title VP-FINANCE

LAZAR, ROBERT
770 SOUTH DIXIE HIGHWAY
SUITE 200
CORAL GABLES, FL 33146

Title VP OF TAXATION

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

Annual Reports
Report YearFiled Date
2012 01/12/2012
2013 06/10/2013
2014 07/15/2014