| Entity Name: | ONE-ON-ONE-FITNESS AND PILATES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE-ON-ONE-FITNESS AND PILATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jan 2008 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 12 Feb 2010 (15 years ago) |
| Document Number: | P08000005067 |
| FEI/EIN Number |
261685081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 648 BALD EAGLE DRIVE, MARCO ISLAND, FL, 34145, US |
| Mail Address: | 648 BALD EAGLE DRIVE, MARCO ISLAND, FL, 34145, US |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLF LOUIE | President | 648 BALD EAGLE DRIVE, MARCO ISLAND, FL, 34145 |
| WOLF LOUIE | Director | 648 BALD EAGLE DRIVE, MARCO ISLAND, FL, 34145 |
| Wolf Louie | Agent | 648 Bald Eagle Dr., Marco Island, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-18 | Wolf, Louie | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-28 | 648 Bald Eagle Dr., Marco Island, FL 34145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-04 | 648 BALD EAGLE DRIVE, MARCO ISLAND, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-04 | 648 BALD EAGLE DRIVE, MARCO ISLAND, FL 34145 | - |
| CANCEL ADM DISS/REV | 2010-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-04 |
| ANNUAL REPORT | 2015-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
