| Entity Name: | INTERNATIONAL FITNESS INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Nov 2017 (7 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Jul 2019 (6 years ago) |
| Document Number: | F17000005035 |
| FEI/EIN Number |
823019351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11965 Southwest 142nd Terrace, Miami, FL, 33186, US |
| Mail Address: | 11965 Southwest 142nd Terrace, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SILVA PICON PABLO | Manager | 11965 Southwest 142nd Terrace, Miami, FL, 33186 |
| SILVA PICON JESUS M | Vice President | 11965 Southwest 142nd Terrace, Miami, FL, 33186 |
| SILVA PICON PABLO | President | 11965 Southwest 142nd Terrace, Miami, FL, 33186 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-10 | 11965 Southwest 142nd Terrace, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-10 | 11965 Southwest 142nd Terrace, Miami, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-24 | CAPITOL CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-24 | 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2019-07-24 | INTERNATIONAL FITNESS INVESTMENTS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-02-18 |
| Reg. Agent Change | 2021-03-24 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-04-13 |
| Reg. Agent Change | 2019-07-24 |
| Name Change | 2019-07-24 |
| ANNUAL REPORT | 2019-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
