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BODYLOGICMD, INC. - Florida Company Profile

Company Details

Entity Name: BODYLOGICMD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BODYLOGICMD, 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 Nov 2003 (21 years ago)
Date of dissolution: 03 Mar 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Mar 2014 (11 years ago)
Document Number: P03000134432
FEI/EIN Number 900130556

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5000 TREX AVE, 200, BOCA RATON, FL, 33431
Mail Address: 5000 TREX AVE, 200, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BODYLOGICMD INC 401 K PROFIT SHARING PLAN TRUST 2011 900130556 2012-07-26 BODYLOGICMD, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621399
Sponsor’s telephone number 5619725430
Plan sponsor’s address 5000 T-REX AVE STE 200, BOCA RATON, FL, 334314492

Plan administrator’s name and address

Administrator’s EIN 900130556
Plan administrator’s name BODYLOGICMD, INC.
Plan administrator’s address 5000 T-REX AVE STE 200, BOCA RATON, FL, 334314492
Administrator’s telephone number 5619725430

Signature of

Role Plan administrator
Date 2012-07-26
Name of individual signing BODYLOGICMD, INC.
Valid signature Filed with authorized/valid electronic signature
BODYLOGICMD, INC. 401 K PROFIT SHARING PLAN TRUST 2010 900130556 2011-07-20 BODYLOGICMD, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621399
Sponsor’s telephone number 5619018575
Plan sponsor’s address 5000 T REX AVE # 200, BOCA RATON, FL, 334314491

Plan administrator’s name and address

Administrator’s EIN 900130556
Plan administrator’s name BODYLOGICMD, INC.
Plan administrator’s address 5000 T REX AVE # 200, BOCA RATON, FL, 334314491
Administrator’s telephone number 5619018575

Signature of

Role Plan administrator
Date 2011-07-20
Name of individual signing BODYLOGICMD, INC.
Valid signature Filed with authorized/valid electronic signature
BODYLOGICMD, INC. 2009 900130556 2010-07-27 BODYLOGICMD, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621399
Sponsor’s telephone number 9045353674
Plan sponsor’s address 5000 T-REX AVENUE, SUITE 200, BOCA RATON, FL, 33431

Plan administrator’s name and address

Administrator’s EIN 900130556
Plan administrator’s name BODYLOGICMD, INC.
Plan administrator’s address 5000 T-REX AVENUE, SUITE 200, BOCA RATON, FL, 33431
Administrator’s telephone number 9045353674

Signature of

Role Plan administrator
Date 2010-07-27
Name of individual signing BODYLOGICMD, INC.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SAVAGE PATRICK W Officer 5000 TREX AVE, 200, BOCA RATON, FL, 33431
CASEY RICHARD Officer 77 EAST HALSEY ROAD, PARSIPPANY, NJ, 07054
KUZMOVICH VICTOR I Director 5000 TREX AVE 200, BOCA RATON, FL, 33431
CASEY WILLIAM Director 600 KUEBLER ROAD, EASTON, PA, 18040
MAZER AND COMPANY Agent 7700 W CAMINO REAL, SUITE 404, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-03-03 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-20 5000 TREX AVE, 200, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2010-04-20 5000 TREX AVE, 200, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-20 7700 W CAMINO REAL, SUITE 404, 404, BOCA RATON, FL 33433 -
AMENDMENT 2009-01-23 - -
REGISTERED AGENT NAME CHANGED 2005-04-19 MAZER AND COMPANY -

Documents

Name Date
Voluntary Dissolution 2014-03-03
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-04-05
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-04-23
Amendment 2009-01-23
ANNUAL REPORT 2008-03-10
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State