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 |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2018-09-26 |
Name of individual signing | RAPHAEL MARTINEZ |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 | - | - |
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 |
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