| Entity Name: | BODYFLOW TECHNOLOGIES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BODYFLOW TECHNOLOGIES USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jan 2005 (20 years ago) |
| Document Number: | P05000006650 |
| FEI/EIN Number |
202210936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 737 NEW JERSEY ST, W PALM BCH, FL, 33401 |
| Mail Address: | 737 NEW JERSEY ST, W PALM BCH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BODYFLOW TECHNOLOGIES USA, INC., NEW YORK | 3572750 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| YEANDLE MATTHEW | Director | 737 NEW JERSEY ST, W PALM BCH, FL, 33401 |
| IBBOTT MICHAEL | Director | 737 NEW JERSEY ST, W PALM BCH, FL, 33401 |
| BUTNER NARDA E | Agent | 3307 North Lake Blvd, W PALM BCH, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-14 | 3307 North Lake Blvd, Suite 105, W PALM BCH, FL 33403 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6286567305 | 2020-04-30 | 0455 | PPP | 737 New JerseySt, West Palm Beach, FL, 33401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
