| Entity Name: | PEAK PHYSIQUE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEAK PHYSIQUE, 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: | 11 Aug 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P03000087541 |
| FEI/EIN Number |
810628837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 NE 24TH ST, 102, MIAMI, FL, 33137 |
| Mail Address: | 350 NE 24TH ST, 102, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RILEY RON M | President | 333 NE 24TH STREET #610, MIAMI, FL, 33137 |
| WAMPLER LANCE L | Chief Executive Officer | 333 NE 24TH ST #610, MIAMI, FL, 33137 |
| RILEY RON M | Agent | 1440 EUCLID AVE, MIAMI BEACH, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-24 | 350 NE 24TH ST, 102, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-24 | 350 NE 24TH ST, 102, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-24 | 1440 EUCLID AVE, 6, MIAMI BEACH, FL 33137 | - |
| AMENDMENT | 2003-09-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-24 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-02-21 |
| ANNUAL REPORT | 2005-04-23 |
| ANNUAL REPORT | 2004-04-28 |
| Amendment | 2003-09-12 |
| Domestic Profit | 2003-08-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
