| Entity Name: | ULTRA BODY FITNESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA BODY FITNESS, 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: | 28 Aug 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P06000112096 |
| FEI/EIN Number |
205470371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 4338, HIALEAH, FL, 33014 |
| Address: | 14211 COMMERCE WAY, SUITE 600, MIAMI LAKES, FL, 33106 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHUK CHRISTOPHER | Director | 14211 COMMERCE WAY, SUITE #600, MIAMI LAKES, FL, 33016 |
| LOPEZ GONZALO | Vice President | 14211 COMMERCE WAY, SUITE #600, MIAMI LAKES, FL, 33016 |
| LOPEZ GONZALO | Director | 14211 COMMERCE WAY, SUITE #600, MIAMI LAKES, FL, 33016 |
| SCHUK CHRISTOPHER | Agent | 14211 COMMERCE WAY, SUITE #600, MIAMI LAKES, FL, 33016 |
| SCHUK CHRISTOPHER | President | 14211 COMMERCE WAY, SUITE #600, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-06 | 14211 COMMERCE WAY, SUITE #600, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-07 | 14211 COMMERCE WAY, SUITE 600, MIAMI LAKES, FL 33106 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-07 | 14211 COMMERCE WAY, SUITE 600, MIAMI LAKES, FL 33106 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-20 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-03-19 |
| Domestic Profit | 2006-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
