| Entity Name: | PILATES ONE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PILATES ONE, CORP. 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: | 21 Aug 2008 (17 years ago) |
| Document Number: | P08000077907 |
| FEI/EIN Number |
263366128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 SW 28TH TERRACE,, SUITE 101, MIAMI, FL, 33133, US |
| Mail Address: | 2900 SW 28TH TERRACE,, SUITE 101, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGMANN JEANNINE M | President | 2900 SW 28TH TERRACE,, MIAMI, FL, 33133 |
| BERGMANN JEANNINE M | Agent | 2900 SW 28TH TERRACE,, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000036628 | MASSAGE STUDIO AT PILATES ONE | EXPIRED | 2016-04-11 | 2021-12-31 | - | 2640 SW 28 LANE, COCONUT GROVE, FL, 33133 |
| G08298700025 | THE STUDIO IN THE GROVE | EXPIRED | 2008-10-24 | 2013-12-31 | - | 186 SE 12TH TERRACE AP #1204, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-12 | BERGMANN, JEANNINE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-08 | 2900 SW 28TH TERRACE,, SUITE 101, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-20 | 2900 SW 28TH TERRACE,, SUITE 101, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-20 | 2900 SW 28TH TERRACE,, SUITE 101, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-07-02 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7949708400 | 2021-02-12 | 0455 | PPS | 1925 Brickell Ave # 1707, Miami, FL, 33129-1737 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8589337302 | 2020-05-01 | 0455 | PPP | 2900 SW 28TH TER STE 101, MIAMI, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
