| Entity Name: | 24 HOUR FITNESS USA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| CHRIS NELSON | Chief Financial Officer | 1265 LAUREL TREE LN STE 200, CARLSBAD, CA, 92011 |
| DEAN MYATT | Secretary | 1265 LAUREL TREE LN STE 200, CARLSBAD, CA, 92011 |
| TONY UEBER | Director | 1265 LAUREL TREE LN STE 200, CARLSBAD, CA, 92011 |
| CHRIS NELSON | Director | 1265 LAUREL TREE LN STE 200, CARLSBAD, CA, 92011 |
| GOTTLIEB JEREMY | Vice President | 1265 LAUREL TREE LN STE 200, CARLSBAD, CA, 92011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-05-20 | - | - |
| REGISTERED AGENT CHANGED | 2021-05-20 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 1265 LAUREL TREE LN STE 200, CARLSBAD, CA 92011 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 1265 LAUREL TREE LN STE 200, CARLSBAD, CA 92011 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
