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BODY DETAILS, INC. - Florida Company Profile

Company Details

Entity Name: BODY DETAILS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BODY DETAILS, 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: 09 Sep 2005 (20 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P05000125147
FEI/EIN Number 421680113

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 433 Plaza Real, Boca Raton, FL, 33432, US
Mail Address: 433 Plaza Real, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BODY DETAILS, INC. 401K PLAN 2017 421680113 2018-09-26 BODY DETAILS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8663322639
Plan sponsor’s address 110 EAST BROWARD BLVD, SUITE 820, FORT LAUDERDALE, FL, 33301

Signature of

Role Plan administrator
Date 2018-09-26
Name of individual signing RAPHAEL MARTINEZ
Valid signature Filed with authorized/valid electronic signature
BODY DETAILS, INC. 401K PLAN 2017 421680113 2018-05-17 BODY DETAILS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8663322639
Plan sponsor’s address 110 EAST BROWARD BLVD, SUITE 820, FORT LAUDERDALE, FL, 33301

Signature of

Role Plan administrator
Date 2018-05-17
Name of individual signing RAPHAEL MARTINEZ
Valid signature Filed with authorized/valid electronic signature
BODY DETAILS, INC. 401K PLAN 2016 421680113 2017-06-01 BODY DETAILS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8663322639
Plan sponsor’s address 110 EAST BROWARD BLVD, SUITE 820, FORT LAUDERDALE, FL, 33301

Signature of

Role Plan administrator
Date 2017-06-01
Name of individual signing RAPHAEL MARTINEZ
Valid signature Filed with authorized/valid electronic signature
BODY DETAILS, INC. 401K PLAN 2015 421680113 2017-06-01 BODY DETAILS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8663322639
Plan sponsor’s address 110 EAST BROWARD BLVD, SUITE 820, FORT LAUDERDALE, FL, 33301

Signature of

Role Plan administrator
Date 2017-06-01
Name of individual signing RAPHAEL MARTINEZ
Valid signature Filed with authorized/valid electronic signature
BODY DETAILS, INC. 401K PLAN 2015 421680113 2016-11-03 BODY DETAILS, INC. 21
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8663322639
Plan sponsor’s address 110 EAST BROWARD BLVD, SUITE 820, FORT LAUDERDALE, FL, 33301

Signature of

Role Plan administrator
Date 2016-11-03
Name of individual signing CLAUDIO SORRENTINO
Valid signature Filed with authorized/valid electronic signature
BODY DETAILS, INC. 401K PLAN 2014 421680113 2017-06-01 BODY DETAILS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 8663322639
Plan sponsor’s address 110 EAST BROWARD BLVD, SUITE 820, FORT LAUDERDALE, FL, 33301

Signature of

Role Plan administrator
Date 2017-06-01
Name of individual signing RAPHAEL MARTINEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TRUE LASER CAPITAL INC. Othe -
SENS MITCHELL H Agent 433 Plaza Real, Boca Raton, FL, 33432
THEORY INVESTMENTS INC Othe 433 Plaza Real, Boca Raton, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08112900413 TRUE LASER HAIR & TATTOO REMOVAL EXPIRED 2008-04-21 2013-12-31 - 110 EAST BROWARD BLVD. STE. 820, FT. LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-10 433 Plaza Real, Suite 245, Boca Raton, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-10 433 Plaza Real, Suite 245, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2019-01-10 433 Plaza Real, Suite 245, Boca Raton, FL 33432 -
REGISTERED AGENT NAME CHANGED 2010-10-19 SENS, MITCHELL H -
REINSTATEMENT 2010-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2010-01-08 - -
AMENDMENT 2007-08-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000464080 LAPSED 10-61166CIV US COURTS SOUTHERN DISTRICT 2013-05-30 2019-04-22 $13,008.75 DAYANA PELAEZ, C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130
J10000655040 LAPSED 50-2008-CA-36904 15TH JUD. CIR. PALM BEACH FL 2010-02-26 2015-06-11 $578,604.70 CROCKER DOWNTOWN DEVELOPMENT ASSOCIATES, C/O GENERAL GROWTH PROPERTIES, 110 N. WACKER, CHICAGO, IL 60606

Documents

Name Date
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29
AMENDED ANNUAL REPORT 2014-05-15
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-11-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State