| Entity Name: | BODYWELL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BODYWELL USA, 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: | 19 Nov 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Oct 2012 (13 years ago) |
| Document Number: | P09000095101 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12399 SW 53rd St, Cooper City, FL, 33330, US |
| Mail Address: | 12399 SW 53rd St, Cooper City, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EINHORN HAIM | President | 1600 NE 1st Avenue, Miami, FL, 33132 |
| EINHORN HAIM | Director | 1600 NE 1st Avenue, Miami, FL, 33132 |
| EINHORN NIRIT | Treasurer | 1600 NE 1st Avenue, Miami, FL, 33132 |
| EINHORN NIRIT | Secretary | 1600 NE 1st Avenue, Miami, FL, 33132 |
| EINHORN NIRIT | Director | 1600 NE 1st Avenue, Miami, FL, 33132 |
| EINHORN ETTAI | Vice President | 1600 NE 1st Avenue, Miami, FL, 33132 |
| LEVY DROR | Officer | 12399 SW 53rd St, Cooper City, FL, 33330 |
| EINHORN HAIM | Agent | 1600 NE 1st Avenue, Miami, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000096215 | BODYWELLCHIP | ACTIVE | 2023-08-17 | 2028-12-31 | - | 12240 SW 53RD STREET, SUITE 503-504, COOPER CITY, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 12399 SW 53rd St, 105, Cooper City, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 12399 SW 53rd St, 105, Cooper City, FL 33330 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-01 | 12240 SW 53rd Street, 504, Cooper City, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-01 | 12240 SW 53rd Street, 504, Cooper City, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | EINHORN, HAIM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 1600 NE 1st Avenue, 3106, Miami, FL 33132 | - |
| AMENDMENT | 2012-10-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-05 |
| AMENDED ANNUAL REPORT | 2022-08-01 |
| AMENDED ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
