| Entity Name: | FIT ZONE HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIT ZONE HOLDINGS 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: | 24 Sep 2008 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 Oct 2009 (16 years ago) |
| Document Number: | P08000087734 |
| FEI/EIN Number |
263575754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2455 E Sunrise Blvd, Suite 1204, FT. LAUDERDALE, FL, 33304, US |
| Mail Address: | 2455 E Sunrise Blvd, Suite 1204, FT. LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KSW Legal, P.A. | Agent | 11555 HERON BAY BLVD, CORAL SPRINGS, FL, 33076 |
| Bowen Mike | Chief Financial Officer | 2455 E Sunrise Blvd, FT. LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 11555 HERON BAY BLVD, STE 200, CORAL SPRINGS, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-06 | KSW Legal, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 2455 E Sunrise Blvd, Suite 1204, FT. LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 2455 E Sunrise Blvd, Suite 1204, FT. LAUDERDALE, FL 33304 | - |
| CANCEL ADM DISS/REV | 2009-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
