| Entity Name: | HEALTH & NUTRITION SYSTEMS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTH & NUTRITION SYSTEMS INTERNATIONAL, 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: | 14 Oct 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000113710 |
| FEI/EIN Number |
364542048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 INVESTMENT LANE, SUITE 2, WEST PALM BEACH, FL, 33404 |
| Mail Address: | 3750 INVESTMENT LANE, SUITE 2, WEST PALM BEACH, FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEALTH & NUTRITION SYSTEMS INTERNATIONAL, INC., NEW YORK | 2111023 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TISI CHRIS | Chief Executive Officer | 3750 INVESTMENT LANE SUITE 2, WEST PALM BEACH, FL, 33404 |
| TISI CHRIS | Director | 3750 INVESTMENT LANE SUITE 5, WEST PALM BEACH, FL, 33404 |
| LALLA MONA | Agent | 3750 INVESTMENT LANE, WEST PALM BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-23 | 3750 INVESTMENT LANE, SUITE 2, WEST PALM BEACH, FL 33404 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-20 | 3750 INVESTMENT LANE, SUITE 2, WEST PALM BEACH, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-20 | 3750 INVESTMENT LANE, SUITE 2, WEST PALM BEACH, FL 33404 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-11 | LALLA, MONA | - |
| NAME CHANGE AMENDMENT | 2005-01-27 | HEALTH & NUTRITION SYSTEMS INTERNATIONAL, INC. | - |
| CANCEL ADM DISS/REV | 2004-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-23 |
| ANNUAL REPORT | 2005-07-11 |
| Reg. Agent Change | 2005-03-03 |
| Name Change | 2005-01-27 |
| REINSTATEMENT | 2004-10-22 |
| Domestic Profit | 2003-10-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
