| Entity Name: | PLUS ONE FITNESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jun 2002 (23 years ago) |
| Date of dissolution: | 03 Nov 2005 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Nov 2005 (19 years ago) |
| Document Number: | F02000003173 |
| FEI/EIN Number |
133421045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 MAIDEN LAKE, NEW YORK, NY, 10038 |
| Mail Address: | 75 MAIDEN LAKE, NEW YORK, NY, 10038 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MOTTA MICHAEL | President | C/O 75 MAIDEN LANE, SUITE 801, NEW YORK, NY, 10038 |
| MOTTA MICHAEL | Director | C/O 75 MAIDEN LANE, SUITE 801, NEW YORK, NY, 10038 |
| SHAFRAN JAY | Secretary | C/O 75 MAIDEN LANE, SUITE 801, NEW YORK, NY, 10038 |
| SHAFRAN JAY | Treasurer | C/O 75 MAIDEN LANE, SUITE 801, NEW YORK, NY, 10038 |
| BRUNO PETER | Director | C/O 75 MAIDEN LANE, SUITE 801, NEW YORK, NY, 10038 |
| DEMARZO TOM | Director | C/O 75 MAIDEN LANE, SUITE 801, NEW YORK, NY, 10038 |
| HOCHMAN CARL | Director | C/O 75 MAIDEN LANE, SUITE 801, NEW YORK, NY, 10038 |
| SCUILLI DON | Director | C/O 75 MAIDEN LANE, SUITE 801, NEW YORK, NY, 10038 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-03 | 75 MAIDEN LAKE, NEW YORK, NY 10038 | - |
| CHANGE OF MAILING ADDRESS | 2005-11-03 | 75 MAIDEN LAKE, NEW YORK, NY 10038 | - |
| NAME CHANGE AMENDMENT | 2005-07-15 | PLUS ONE FITNESS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001078727 | ACTIVE | 1000000320141 | LEON | 2012-12-18 | 2032-12-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2005-11-03 |
| Name Change | 2005-07-15 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-06-30 |
| ANNUAL REPORT | 2003-01-14 |
| Foreign Profit | 2002-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
