| Entity Name: | BALLY'S FITNESS AND RACQUET CLUBS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALLY'S FITNESS AND RACQUET CLUBS, 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: | 13 Nov 1986 (38 years ago) |
| Date of dissolution: | 22 Dec 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2006 (18 years ago) |
| Document Number: | J41879 |
| FEI/EIN Number |
363496461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8700 W. BRYN MAWR AVENUE, 2ND FLOOR, TAX DEPT., CHICAGO, IL, 60631 |
| Mail Address: | 8700 W. BRYN MAWR AVENUE, 2ND FLOOR, TAX DEPT., CHICAGO, IL, 60631 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOBACK PAUL A | President | 8700 W. BRYN MAWR AVENUE, CHICAGO, IL, 60631 |
| TOBACK PAUL A | Chief Executive Officer | 8700 W. BRYN MAWR AVENUE, CHICAGO, IL, 60631 |
| BASSEWITZ MARC D | SVSD | 8700 W. BRYN MAWR AVENUE, CHICAGO, IL, 60631 |
| GAAN CARY A | Secretary | 8700 W. BRYN MAWR AVENUE, CHICAGO, IL, 60631 |
| GAAN CARY A | Vice President | 8700 W. BRYN MAWR AVENUE, CHICAGO, IL, 60631 |
| FANELLI WILLIAM | Secretary | 8700 W. BRYN MAWR AVENUE, CHICAGO, IL, 60631 |
| FANELLI WILLIAM | Vice President | 8700 W. BRYN MAWR AVENUE, CHICAGO, IL, 60631 |
| SIGEL RONALD E | Assistant Secretary | 8700 W BRYN MANOR AVE, CHICAGO, IL, 60631 |
| ABBOTT KATHERINE A | Treasurer | 8700 WEST BRYN MAWR AVE, CHICAGO, IL, 60631 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-12-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F93000005434. MERGER NUMBER 300000061393 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-11-05 | 8700 W. BRYN MAWR AVENUE, 2ND FLOOR, TAX DEPT., CHICAGO, IL 60631 | - |
| CHANGE OF MAILING ADDRESS | 1998-11-05 | 8700 W. BRYN MAWR AVENUE, 2ND FLOOR, TAX DEPT., CHICAGO, IL 60631 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001006567 | TERMINATED | 1000000115261 | 3963 293 | 2009-03-20 | 2029-03-25 | $ 2,995.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09001069201 | TERMINATED | 1000000115261 | 3963 293 | 2009-03-20 | 2029-04-01 | $ 2,995.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-02-04 |
| ANNUAL REPORT | 2004-03-18 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-05-11 |
| ANNUAL REPORT | 1998-11-05 |
| ANNUAL REPORT | 1997-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
