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EL FITNESS INC. - Florida Company Profile

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Company Details

Entity Name: EL FITNESS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL 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: 08 Mar 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Jan 2016 (9 years ago)
Document Number: P04000042260
FEI/EIN Number 650768295

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

Address: 1645 east lake drive, Ft. Lauderdale, FL, 33316, US
Mail Address: 1645 east lake drive, Ft Lauderdale, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LATHAM ELLEN President 1645 east lake drive, Ft Lauderdale, FL, 33316
LATHAM ELLEN Agent 1645 east lake drive, Ft Lauderdale, FL, 33316

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08042900523 ELLEN'S ULTIMATE WORK OUTS EXPIRED 2008-02-04 2013-12-31 - 13207 SW 42ND STREET, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-13 - WITH NOTICE
CHANGE OF PRINCIPAL ADDRESS 2023-01-07 1645 east lake drive, Ft. Lauderdale, FL 33316 -
CHANGE OF MAILING ADDRESS 2023-01-07 1645 east lake drive, Ft. Lauderdale, FL 33316 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-07 1645 east lake drive, Ft Lauderdale, FL 33316 -
REGISTERED AGENT NAME CHANGED 2016-01-06 LATHAM, ELLEN -
REINSTATEMENT 2016-01-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2013-01-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-06
REINSTATEMENT 2016-01-06
ANNUAL REPORT 2014-06-10

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Date of last update: 01 Jun 2025

Sources: Florida Department of State