| Entity Name: | BAY 1 FITNESS #2, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAY 1 FITNESS #2, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Aug 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P10000069202 |
| FEI/EIN Number |
273300129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1236 MARKET ST, SAN FRANCISCO, CA, 94102, US |
| Mail Address: | 4611 S. UNIVERSITY DRIVE, #312, DAVIE, FL, 33328, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARD FRANCIS | President | 4611 S. UNIVERSITY DRIVE #312, DAVIE, FL, 33328 |
| WISEMAN PHILLIP | Vice President | 27 OCTAVIA STREET, SAN RAFEL, CA, 94901 |
| CAPATO JACQUELINE | Vice President | 4611 S. UNIVERSITY DRIVE #312, DAVIE, FL, 33328 |
| LEONARD PHIL | Agent | 4611 S. UNIVERSITY DRIVE, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-07-09 | 1236 MARKET ST, SAN FRANCISCO, CA 94102 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-09 | 4611 S. UNIVERSITY DRIVE, #312, DAVIE, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 1236 MARKET ST, SAN FRANCISCO, CA 94102 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | LEONARD, PHIL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-07-09 |
| ANNUAL REPORT | 2011-04-28 |
| Domestic Profit | 2010-08-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
