| Entity Name: | BODY PLANET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BODY PLANET, 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: | 22 Jun 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000095319 |
| FEI/EIN Number |
201287819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 245 SE 1ST ST, STE 225, MIAMI, FL, 33131 |
| Address: | 600 GRAPETREE DR, APT 10 GS, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEIXEIRA INRID | Director | 600 GRAPETREE DR APT 10 GS, KEY BISCAYNE, FL, 33149 |
| TEIXEIRA INRID | President | 600 GRAPETREE DR APT 10 GS, KEY BISCAYNE, FL, 33149 |
| TEIXEIRA INRID | Treasurer | 600 GRAPETREE DR APT 10 GS, KEY BISCAYNE, FL, 33149 |
| TEIXEIRA INRID | Secretary | 600 GRAPETREE DR APT 10 GS, KEY BISCAYNE, FL, 33149 |
| KALKAS MARTTI | Agent | 245SE 1ST STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-05-09 | 600 GRAPETREE DR, APT 10 GS, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-09 | 245SE 1ST STREET, SUITE 225, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2007-05-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-09 | 600 GRAPETREE DR, APT 10 GS, KEY BISCAYNE, FL 33149 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-02-21 |
| REINSTATEMENT | 2007-05-09 |
| ANNUAL REPORT | 2005-05-04 |
| Domestic Profit | 2004-06-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
