| Entity Name: | BODY WATCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BODY WATCH, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 03 Jun 1985 (40 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | H60365 |
| FEI/EIN Number |
592542353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 107 TUSCANA CT. #405, NAPLES, FL, 33999 |
| Mail Address: | 107 TUSCANA CT. #405, NAPLES, FL, 33999 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALEY BRYAN P | Vice President | 3910 PRESERVE WAY, ESTERO, FL |
| HALEY BRYAN P | Secretary | 3910 PRESERVE WAY, ESTERO, FL |
| HALEY BRYAN P | Director | 3910 PRESERVE WAY, ESTERO, FL |
| HALEY MATTHEW M | Agent | 107 TUSCANA CT #405, NAPLES, FL, 33999 |
| HALEY, MATTHEW M. | President | 107 TUSCANA CT #405, NAPLES, FL |
| HALEY, MATTHEW M. | Director | 107 TUSCANA CT #405, NAPLES, FL |
| LAMBERT, ROSEMARY | TO | 29131 SHENANDOAH, FARMINGTON HILLS, MI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | HALEY, MATTHEW M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 107 TUSCANA CT #405, NAPLES, FL 33999 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-20 | 107 TUSCANA CT. #405, NAPLES, FL 33999 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-20 | 107 TUSCANA CT. #405, NAPLES, FL 33999 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
