Detail by Officer/Registered Agent Name

Florida Profit Corporation

FLORIDA LUXURY SPA GROUP, INC.

Filing Information
P01000041422 65-1104938 04/24/2001 FL INACTIVE CONVERSION 12/12/2016 NONE
Principal Address
770 SOUTH DIXIE HWY
STE 200
CORAL GABLES, FL 33146
Changed: 03/31/2008
Mailing Address
770 SOUTH DIXIE HWY
STE 200
CORAL GABLES, FL 33146
Changed: 03/31/2008
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 07/15/2014

Address Changed: 07/15/2014
Officer/Director Detail Name & Address

Title DIR., PRESIDENT, CEO

FLUXMAN, LEONARD I
770 S DIXIE HWY STE 200
CORAL GABLES, FL 33146
Title DIR., COO-DAY SPA

FUSFIELD, GLENN
770 S DIXIE HWY STE 200
CORAL GABLES, FL 33146
Title SVP, CFO

LAZARUS, STEPHEN
770 S. DIXIE HWY. STE. 200
CORAL GABLES, FL 33146
Title Secretary, VP

BOEHM, ROBERT C
770 S. DIXIE HWY. STE. 200
CORAL GABLES, FL 33146
Title VP

LAZAR, ROBERT
770 S. DIXIE HWY. STE. 200
CORAL GABLES, FL 33146
Title SVP-OF RESORT OPERATIONS

PINE, BRUCE
770 S. DIXIE HWY. STE. 200
CORAL GABLES, FL 33146
Title VP OF TAXATION

FERNANDEZ, JACKIE
770 S. DIXIE HWY. STE. 200
CORAL GABLES, FL 33146
Annual Reports
Report YearFiled Date
2014 07/15/2014
2015 04/23/2015
2016 03/21/2016

Document Images
03/21/2016 -- ANNUAL REPORT View image in PDF format
04/23/2015 -- ANNUAL REPORT View image in PDF format
07/15/2014 -- ANNUAL REPORT View image in PDF format
06/20/2013 -- ANNUAL REPORT View image in PDF format
01/12/2012 -- ANNUAL REPORT View image in PDF format
01/05/2011 -- ANNUAL REPORT View image in PDF format
01/11/2010 -- ANNUAL REPORT View image in PDF format
01/21/2009 -- ANNUAL REPORT View image in PDF format
03/31/2008 -- ANNUAL REPORT View image in PDF format
01/10/2007 -- ANNUAL REPORT View image in PDF format
01/24/2006 -- ANNUAL REPORT View image in PDF format
03/22/2005 -- ANNUAL REPORT View image in PDF format
09/01/2004 -- Name Change View image in PDF format
03/12/2004 -- ANNUAL REPORT View image in PDF format
04/30/2003 -- ANNUAL REPORT View image in PDF format
03/11/2002 -- ANNUAL REPORT View image in PDF format
05/16/2001 -- Name Change View image in PDF format
04/24/2001 -- Domestic Profit View image in PDF format