| Entity Name: | BODY GENESIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BODY GENESIS, 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: |
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: | 07 May 1990 (35 years ago) |
| Document Number: | L71341 |
| FEI/EIN Number |
593010690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12044 SANDY SHORES DRIVE, WINDERMERE, FL, 34786, US |
| Mail Address: | 12044 SANDY SHORES DRIVE, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNEGAN JACQUE D | Director | 12044 SANDY SHORES DRIVE, WINDERMERE, FL, 34786 |
| DUNEGAN JACQUE D | President | 12044 SANDY SHORES DRIVE, WINDERMERE, FL, 34786 |
| DUNEGAN JACQUE D | Secretary | 12044 SANDY SHORES DRIVE, WINDERMERE, FL, 34786 |
| DUNEGAN JACQUE D | Treasurer | 12044 SANDY SHORES DRIVE, WINDERMERE, FL, 34786 |
| DUNEGAN STEPHEN D | Vice President | 12044 SANDY SHORES DRIVE, WINDERMERE, FL, 34786 |
| DUNEGAN STEPHEN D | Agent | 12044 Sandy Shores Drive, Windermere, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07318900197 | WELLTRAX | ACTIVE | 2007-11-14 | 2027-12-31 | - | 55 NORTH DILLARD STREET, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-04-17 | DUNEGAN, STEPHEN D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-17 | 12044 Sandy Shores Drive, Windermere, FL 34786 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-09 | 12044 SANDY SHORES DRIVE, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2011-08-09 | 12044 SANDY SHORES DRIVE, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1139598503 | 2021-02-18 | 0491 | PPS | 12044 Sandy Shores Dr, Windermere, FL, 34786-7510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7198177202 | 2020-04-28 | 0491 | PPP | 12044 Sandy Shores Dr, Windermere, FL, 34786 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
