| Entity Name: | BODY ACTIVE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BODY ACTIVE 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: | 02 Feb 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P05000017324 |
| FEI/EIN Number |
202483345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3792 NW 13 STREET, MIAMI, FL, 33126 |
| Mail Address: | 3792 NW 13 STREET, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRENS JOANNA M | President | 3792 NW 13 STREET, MIAMI, FL, 33126 |
| TORRENS JAIME G | Vice President | 9775 SW 15 STREET, MIAMI, FL, 33174 |
| TORRENS ZENAIDA R | Vice President | 9775 SW 15 STREET, MIAMI, FL, 33174 |
| TORRENS JOANNA M | Agent | 3792 NW 13 STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-02 | 3792 NW 13 STREET, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-02 | 3792 NW 13 STREET, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-02 | 3792 NW 13 STREET, MIAMI, FL 33126 | - |
| CANCEL ADM DISS/REV | 2007-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-09-21 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-06-17 |
| ANNUAL REPORT | 2010-04-30 |
| REINSTATEMENT | 2009-11-17 |
| Off/Dir Resignation | 2008-09-22 |
| ANNUAL REPORT | 2008-06-02 |
| REINSTATEMENT | 2007-10-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
