Entity Name: | BODY REMEDY'S, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BODY REMEDY'S, 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: | 18 Dec 2002 (22 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | P02000133069 |
FEI/EIN Number |
300136399
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 791 Park of Commerce Blvd, Boca Raton, FL, 33487, US |
Mail Address: | 791 Park of Commerce Blvd, Boca Raton, FL, 33487, US |
ZIP code: | 33487 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Hilf Marvin | Chief Executive Officer | 791 Park of Commerce Blvd, Boca Raton, FL, 33487 |
Hilf Melissa | Chief Financial Officer | 791 Park of Commerce Blvd, Boca Raton, FL, 33487 |
Hilf Michael | CRO | 791 Park of Commerce Blvd, Boca Raton, FL, 33487 |
Comiter, Singer, Baseman & Braun, LLP | Agent | 3801 PGA Blvd, Palm beach Gardens, FL, 33410 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-02-19 | 791 Park of Commerce Blvd, Ste 201, Boca Raton, FL 33487 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-05-06 | 3801 PGA Blvd, 604, Palm beach Gardens, FL 33410 | - |
REGISTERED AGENT NAME CHANGED | 2019-05-06 | Comiter, Singer, Baseman & Braun, LLP | - |
CHANGE OF MAILING ADDRESS | 2017-02-20 | 791 Park of Commerce Blvd, Ste 201, Boca Raton, FL 33487 | - |
CANCEL ADM DISS/REV | 2007-10-16 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
NAME CHANGE AMENDMENT | 2005-08-08 | BODY REMEDY'S, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-03-15 |
AMENDED ANNUAL REPORT | 2020-02-21 |
ANNUAL REPORT | 2020-02-19 |
ANNUAL REPORT | 2019-05-06 |
ANNUAL REPORT | 2018-04-05 |
ANNUAL REPORT | 2017-02-20 |
ANNUAL REPORT | 2016-04-04 |
ANNUAL REPORT | 2015-03-25 |
ANNUAL REPORT | 2014-03-26 |
ANNUAL REPORT | 2013-03-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State