PLUS ONE FITNESS, INC. - Florida Company Profile
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| Entity Name: | PLUS ONE FITNESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 20 Jun 2002 (23 years ago) |
| Date of dissolution: | 03 Nov 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Nov 2005 (20 years ago) |
| Document Number: | F02000003173 |
| FEI/EIN Number | 133421045 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State