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BODY SYSTEMS ONE-ON-ONE, INC. - Florida Company Profile

Company Details

Entity Name: BODY SYSTEMS ONE-ON-ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BODY SYSTEMS ONE-ON-ONE, 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: 02 Nov 1989 (35 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: L27874
FEI/EIN Number 592995444

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % TODD M. HOEPKER, 985 DINERO DRIVE, WINTER SRINGS, FL, 32708
Mail Address: % TODD M. HOEPKER, 5965 RED BUG LAKE RD #201, WINTER SPRINGS, FL, 32708, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHACE, WILLIAM E. Director 5965 RED BUG LAKE RD #201, WINTER SPRINGS, FL
CHACE, WILLIAM E. President 5965 RED BUG LAKE RD #201, WINTER SPRINGS, FL
HOEPKER, TODD M., ESQUIRE Agent 2300 SUNBANK CENTER, 200 S. ORANGE AVE., ORLANDO, FL, 32802

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
AMENDMENT 1993-05-07 - -
CHANGE OF MAILING ADDRESS 1993-02-17 % TODD M. HOEPKER, 985 DINERO DRIVE, WINTER SRINGS, FL 32708 -
CHANGE OF PRINCIPAL ADDRESS 1992-06-12 % TODD M. HOEPKER, 985 DINERO DRIVE, WINTER SRINGS, FL 32708 -
REGISTERED AGENT ADDRESS CHANGED 1992-06-12 2300 SUNBANK CENTER, 200 S. ORANGE AVE., ORLANDO, FL 32802 -
REGISTERED AGENT NAME CHANGED 1991-06-12 HOEPKER, TODD M., ESQUIRE -

Date of last update: 02 Apr 2025

Sources: Florida Department of State