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 |
Name | Role | Address |
---|---|---|
STROSS, CHRISTY B | Agent | 6475 1st Avenue South, St. Petersburg, FL 33707 |
Name | Role | Address |
---|---|---|
BERKS, RICK | President | 1201 SW 19 AVENUE, BOCA RATON, FL 33486 |
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 |
Name | Role | Address |
---|---|---|
JULIANELLI, ROGER | Secretary | 21430 ST. ANDREWS GRAND, BOCA RATON, FL 33486 |
Name | Role | Address |
---|---|---|
JULIANELLI, ROGER | Treasurer | 21430 ST. ANDREWS GRAND, BOCA RATON, FL 33486 |
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 |
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 |
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