| Entity Name: | 24 HOUR FITNESS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 21 Oct 2002 (22 years ago) |
| Date of dissolution: | 20 May 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 May 2021 (4 years ago) |
| Document Number: | F02000005268 |
| FEI/EIN Number | 942899899 |
| Address: | 1265 LAUREL TREE LN STE 200, CARLSBAD, CA, 92011, US |
| Mail Address: | PO BOX 23317, PLEASANT HILL, CA, 94523, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| TONY UEBER | Chief Executive Officer | 1265 LAUREL TREE LN STE 200, CARLSBAD, CA, 92011 |
| Name | Role | Address |
|---|---|---|
| CHRIS NELSON | Chief Financial Officer | 1265 LAUREL TREE LN STE 200, CARLSBAD, CA, 92011 |
| Name | Role | Address |
|---|---|---|
| DEAN MYATT | Secretary | 1265 LAUREL TREE LN STE 200, CARLSBAD, CA, 92011 |
| Name | Role | Address |
|---|---|---|
| TONY UEBER | Director | 1265 LAUREL TREE LN STE 200, CARLSBAD, CA, 92011 |
| CHRIS NELSON | Director | 1265 LAUREL TREE LN STE 200, CARLSBAD, CA, 92011 |
| Name | Role | Address |
|---|---|---|
| GOTTLIEB JEREMY | Vice President | 1265 LAUREL TREE LN STE 200, CARLSBAD, CA, 92011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-05-20 | No data | No data |
| REGISTERED AGENT CHANGED | 2021-05-20 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 1265 LAUREL TREE LN STE 200, CARLSBAD, CA 92011 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 1265 LAUREL TREE LN STE 200, CARLSBAD, CA 92011 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2021-05-20 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
