| Entity Name: | BODYLOGICMD FRANCHISE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BODYLOGICMD FRANCHISE 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: | 05 Feb 2009 (16 years ago) |
| Document Number: | P09000011824 |
| FEI/EIN Number |
264232799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4850 T-REX AVENUE, BOCA RATON, FL, 33431, US |
| Mail Address: | 4850 T-REX AVENUE, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BODYLOGICMD FRANCHISE CORP., ALASKA | 10156306 | ALASKA |
| Headquarter of | BODYLOGICMD FRANCHISE CORP., ALABAMA | 000-025-927 | ALABAMA |
| Headquarter of | BODYLOGICMD FRANCHISE CORP., NEW YORK | 5550121 | NEW YORK |
| Headquarter of | BODYLOGICMD FRANCHISE CORP., NEW YORK | 4179025 | NEW YORK |
| Headquarter of | BODYLOGICMD FRANCHISE CORP., MINNESOTA | 8878aab2-732d-e111-aff2-001ec94ffe7f | MINNESOTA |
| Headquarter of | BODYLOGICMD FRANCHISE CORP., KENTUCKY | 1166138 | KENTUCKY |
| Headquarter of | BODYLOGICMD FRANCHISE CORP., CONNECTICUT | 1056864 | CONNECTICUT |
| Headquarter of | BODYLOGICMD FRANCHISE CORP., IDAHO | 583017 | IDAHO |
| Headquarter of | BODYLOGICMD FRANCHISE CORP., ILLINOIS | CORP_68161622 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE LAW OFFICES OF JEFF COHEN, P.A. | Agent | - |
| SAVAGE PATRICK W | Director | 4850 T-REX AVENUE, BOCA RATON, FL, 33431 |
| CASEY RICHARD | Director | 4850 T-REX AVENUE, BOCA RATON, FL, 33431 |
| CASEY WILLIAM | Director | 4850 T-REX AVENUE, BOCA RATON, FL, 33431 |
| Rios Jaime | President | 4850 T-REX AVENUE, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000031288 | BODYLOGICMD | EXPIRED | 2019-03-07 | 2024-12-31 | - | 4850 T-REX AVE., SUITE 125, BOCA RATON, FL, 33431 |
| G12000004324 | BODYLOGICMD | EXPIRED | 2012-01-12 | 2017-12-31 | - | 5000 T-REX AVE, SUITE 200, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-30 | THE LAW OFFICES OF JEFF COHEN, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-30 | 151 NW 1ST AVENUE, DELRAY BEACH, FL 33444 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-21 | 4850 T-REX AVENUE, SUITE 125, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-21 | 4850 T-REX AVENUE, SUITE 125, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-02-26 |
| AMENDED ANNUAL REPORT | 2022-12-06 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-18 |
| Reg. Agent Change | 2020-03-30 |
| ANNUAL REPORT | 2020-01-31 |
| AMENDED ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-02-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
