| Entity Name: | MINDBODY IN FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 01 May 2015 (10 years ago) |
| Document Number: | F15000001886 |
| FEI/EIN Number | 20-1898451 |
| Address: | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 |
| Mail Address: | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Saroya, Maneet S. | Director | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 |
| Bracken, Shannon | Director | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 |
| Lanman, Fritz | Director | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 |
| ALONSO, ADRIAN R. | Director | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 |
| ROZA, ERIC | Director | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 |
| Name | Role | Address |
|---|---|---|
| Saroya, Maneet S. | Chairman of the board | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 |
| Name | Role | Address |
|---|---|---|
| Bracken, Shannon | Asst. Secretary | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 |
| ALONSO, ADRIAN R. | Asst. Secretary | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 |
| Name | Role | Address |
|---|---|---|
| Bracken, Shannon | Vice President | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 |
| Johnston, Douglas | Vice President | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 |
| ALONSO, ADRIAN R. | Vice President | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 |
| Name | Role | Address |
|---|---|---|
| Johnston, Douglas | Secretary | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 |
| Name | Role | Address |
|---|---|---|
| Johnston, Douglas | Officer | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 |
| ALONSO, ADRIAN R. | Officer | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 |
| AVESTON, TOM | Officer | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 |
| Name | Role | Address |
|---|---|---|
| Lanman, Fritz | Chief Executive Officer | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 |
| Name | Role | Address |
|---|---|---|
| AVESTON, TOM | Treasurer | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 |
| Name | Role | Address |
|---|---|---|
| AVESTON, TOM | Chief Financial Officer | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-26 | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 651 TANK FARM ROAD, SAN LUIS OBISPO, CA 93401 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-26 |
| Foreign Profit | 2015-05-01 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
