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FIVE B-FIT,INC.

Company Details

Entity Name: FIVE B-FIT,INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 16 Aug 2005 (19 years ago)
Date of dissolution: 24 Mar 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 24 Mar 2014 (11 years ago)
Document Number: P05000114193
FEI/EIN Number 20-3322157
Address: 1350 E. Newport Center Drive, Suite 200, Deerfield Beach, FL 33442
Mail Address: 6475 1st Avenue South, St. Petersburg, FL 33707
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
STROSS, CHRISTY B Agent 6475 1st Avenue South, St. Petersburg, FL 33707

President

Name Role Address
BERKS, RICK President 1201 SW 19 AVENUE, BOCA RATON, FL 33486

Director

Name Role Address
BERKS, RICK Director 1201 SW 19 AVENUE, BOCA RATON, FL 33486
JULIANELLI, ROGER Director 21430 ST. ANDREWS GRAND, BOCA RATON, FL 33486

Secretary

Name Role Address
JULIANELLI, ROGER Secretary 21430 ST. ANDREWS GRAND, BOCA RATON, FL 33486

Treasurer

Name Role Address
JULIANELLI, ROGER Treasurer 21430 ST. ANDREWS GRAND, BOCA RATON, FL 33486

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000064111 YOU FIT HEALTH CLUBS EXPIRED 2010-07-12 2015-12-31 No data 2300 W. SAMPLE ROAD, SUITE 208, POMPANO BEACH, FL, 33073
G10000062935 YOU FIT, INC. EXPIRED 2010-07-07 2015-12-31 No data 2300 W SAMPLE ROAD, POMPANO BEACH, FL, 33073

Events

Event Type Filed Date Value Description
CONVERSION 2014-03-24 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L14000048931. CONVERSION NUMBER 500000139185
CHANGE OF PRINCIPAL ADDRESS 2014-01-09 1350 E. Newport Center Drive, Suite 200, Deerfield Beach, FL 33442 No data
CHANGE OF MAILING ADDRESS 2013-01-03 1350 E. Newport Center Drive, Suite 200, Deerfield Beach, FL 33442 No data
REGISTERED AGENT NAME CHANGED 2013-01-03 STROSS, CHRISTY B No data
REGISTERED AGENT ADDRESS CHANGED 2013-01-03 6475 1st Avenue South, St. Petersburg, FL 33707 No data

Documents

Name Date
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-03
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-25
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-02-15
ANNUAL REPORT 2006-03-16
Domestic Profit 2005-08-16

Date of last update: 04 Jan 2025

Sources: Florida Department of State