| Entity Name: | HEALTH FITNESS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jun 2000 (25 years ago) |
| Branch of: | HEALTH FITNESS CORPORATION, MINNESOTA (Company Number 92fe663d-9dd4-e011-a886-001ec94ffe7f) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Jan 2010 (15 years ago) |
| Document Number: | F00000003439 |
| FEI/EIN Number |
41-1580506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 Field Drive, Lake Forest, IL, 60045, US |
| Mail Address: | 400 Field Drive, Lake Forest, IL, 60045, US |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| Goss Philip A | Treasurer | 400 Field Drive, Lake Forest, IL, 60045 |
| Slawin Kevin R | Director | 400 Field Drive, Lake Forest, IL, 60045 |
| McManamy Sean D | President | 400 Field Drive, Lake Forest, IL, 60045 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 400 Field Drive, Lake Forest, IL 60045 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-20 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-13 | 400 Field Drive, Lake Forest, IL 60045 | - |
| REINSTATEMENT | 2010-01-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-04-23 |
| Reg. Agent Change | 2023-06-20 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-05 |
| Reg. Agent Change | 2020-08-24 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
