| Entity Name: | THE BOX HEALTH & FITNESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BOX HEALTH & FITNESS, 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: | 19 Dec 2001 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000120294 |
| FEI/EIN Number |
593761062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 491 W.SILVER STAR ROAD, OCOEE, FL, 34761 |
| Mail Address: | P.O.BOX 247, OCOEE, FL, 34761 |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRADA DANIEL | President | 6224 RALEIGH STREET# 811, ORLANDO, FL, 32835 |
| ESTRADA DANIEL | Treasurer | 6224 RALEIGH STREET# 811, ORLANDO, FL, 32835 |
| ESTRADA DANIEL | Director | 6224 RALEIGH STREET# 811, ORLANDO, FL, 32835 |
| ESTRADA DANIEL | Agent | 6224 RALEIGH STREET, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 491 W.SILVER STAR ROAD, OCOEE, FL 34761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-15 | 6224 RALEIGH STREET, # 811, ORLANDO, FL 32835 | - |
| NAME CHANGE AMENDMENT | 2008-02-13 | THE BOX HEALTH & FITNESS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-13 | 491 W.SILVER STAR ROAD, OCOEE, FL 34761 | - |
| AMENDMENT | 2006-03-22 | - | - |
| NAME CHANGE AMENDMENT | 2003-06-02 | THE BOX OF CENTRAL FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-02-13 |
| Name Change | 2008-02-13 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-04-27 |
| Amendment | 2006-03-22 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-22 |
| Name Change | 2003-06-02 |
| ANNUAL REPORT | 2003-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
