| Entity Name: | PHYSIQUE TRANSFORMATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHYSIQUE TRANSFORMATIONS, 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: | 27 Jan 2005 (20 years ago) |
| Document Number: | P05000014286 |
| FEI/EIN Number |
650945243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 465 WEST 41ST STREET, MIAMI BEACH, FL, 33140 |
| Mail Address: | 465 WEST 41ST STREET, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIAMONTE JORDAN | President | 465 W 41ST STREET, MIAMI BEACH, FL, 33140 |
| REGGIARDO VANESSA | Vice President | 465 W 41ST STREET, MIAMI BEACH, FL, 33140 |
| Biamonte Jordan | Agent | 465 WEST 41ST STREET, MIAMI BEACH, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000110228 | HIPERFIT | EXPIRED | 2014-10-31 | 2024-12-31 | - | 465 W 41ST STREET, HIPERFIT, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-01-17 | Biamonte, Jordan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-17 | 465 WEST 41ST STREET, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-24 | 465 WEST 41ST STREET, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-24 | 465 WEST 41ST STREET, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-05-09 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
