| Entity Name: | NRG FITNESS NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NRG FITNESS NETWORK, 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: | 13 Mar 2008 (17 years ago) |
| Document Number: | P08000026892 |
| FEI/EIN Number |
262171014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 Las Olas Way, CU1, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 333 Las Olas Way, CU1, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARE PETER J | President | 1201 SW 21st Street, Fort Lauderdale, FL, 33315 |
| ABRAHAMS STEPHEN L | Vice President | 698 Village Drive, Pompano Beach, FL, 33060 |
| WARE PETER J | Agent | 333 Las Olas Way, CU1, FORT LAUDERDALE, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000006925 | NRG CORPORATE WELLNESS | ACTIVE | 2021-01-14 | 2026-12-31 | - | 333 LAS OLAS WAY CU1, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-29 | 333 Las Olas Way, CU1, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-07 | 333 Las Olas Way, CU1, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-07 | 333 Las Olas Way, CU1, FORT LAUDERDALE, FL 33301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000379754 | TERMINATED | 1000000896060 | BROWARD | 2021-07-22 | 2031-07-28 | $ 615.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5023638509 | 2021-02-26 | 0455 | PPP | 333 Las Olas Way, Fort Lauderdale, FL, 33301-2363 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
