| Entity Name: | BODY SHAPE TECH INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BODY SHAPE TECH 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: | 22 Oct 2010 (14 years ago) |
| Document Number: | P10000086889 |
| FEI/EIN Number |
273782893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14004 NW 82nd Ave., MIAMI LAKES, FL, 33016, US |
| Mail Address: | 14004 NW 82nd Ave., MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BODY SHAPE TECH, INC. 401(K) PROFIT SHARING PLAN | 2023 | 273782893 | 2024-04-18 | BODY SHAPE TECH, INC. | 10 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-18 |
| Name of individual signing | GUILLERMO, JR. MARTINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 452300 |
| Sponsor’s telephone number | 7865805913 |
| Plan sponsor’s address | 14004 NW 82ND AVE., MIAMI LAKES, FL, 33016 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-12 |
| Name of individual signing | MARTINEZ GUILLERMO JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 452300 |
| Sponsor’s telephone number | 7865805913 |
| Plan sponsor’s address | 14004 NW 82ND AVE., MIAMI LAKES, FL, 33016 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-03 |
| Name of individual signing | MARTINEZ GUILLERMO JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 452300 |
| Sponsor’s telephone number | 7865805913 |
| Plan sponsor’s address | 14004 NW 82ND AVE., MIAMI LAKES, FL, 33016 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-29 |
| Name of individual signing | GUILLERMO, JR. MARTINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 452300 |
| Sponsor’s telephone number | 7865805913 |
| Plan sponsor’s address | 14004 NW 82ND AVE., MIAMI LAKES, FL, 33016 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-17 |
| Name of individual signing | MARTINEZ GUILLERMO JR. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 452300 |
| Sponsor’s telephone number | 7865805913 |
| Plan sponsor’s address | 14004 NW 82ND AVE., MIAMI LAKES, FL, 33016 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-02 |
| Name of individual signing | GUILLERMO, JR. MARTINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARTINEZ GUILLERMO J | President | 14004 NW 82nd Ave., MIAMI LAKES, FL, 33016 |
| MARTINEZ PATRICIA M | Vice President | 14004 NW 82nd Ave., MIAMI LAKES, FL, 33016 |
| MARTINEZ PATRICIA M | Agent | 14004 NW 82nd Ave., MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000042097 | BST MEDICAL SUPPLY | ACTIVE | 2024-03-27 | 2029-12-31 | - | 14004 NW 82ND AVE, MIAMI LAKES, FL, 33016 |
| G18000067471 | B.S.T. MEDICAL SUPPLY | EXPIRED | 2018-06-12 | 2023-12-31 | - | 2604 W 84 ST, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-19 | 14004 NW 82nd Ave., MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-19 | 14004 NW 82nd Ave., MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-19 | 14004 NW 82nd Ave., MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-04 | MARTINEZ, PATRICIA M | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000754691 | TERMINATED | 1000000727120 | BROWARD | 2016-11-16 | 2036-11-23 | $ 1,000.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-04-04 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6162427209 | 2020-04-27 | 0455 | PPP | 2604 W 84th St, Hialeah, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
