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BODYLOGICMD FRANCHISE CORP. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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