| Entity Name: | BODY THERAPY MASSAGE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BODY THERAPY MASSAGE, 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: | 08 Feb 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Jan 2012 (13 years ago) |
| Document Number: | P11000013386 |
| FEI/EIN Number |
510567248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 55 NE 5th Avenue, Suite 501, Boca Raton, FL, 33432, US |
| Address: | 4400 N Federal Hwy., Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLEGO GUSTAVO A | President | 55 NE 5th Avenue, Boca Raton, FL, 33432 |
| GALLEGO GUSTAVO A | Agent | 55 NE 5th Avenue, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-05 | 4400 N Federal Hwy., STE 210-5, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 4400 N Federal Hwy., STE 210-5, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 55 NE 5th Avenue, Suite 501, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-30 | GALLEGO, GUSTAVO A | - |
| NAME CHANGE AMENDMENT | 2012-01-23 | BODY THERAPY MASSAGE, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| AMENDED ANNUAL REPORT | 2021-09-05 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
