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BIOBODY SYSTEMS INTERNATIONAL INC - Florida Company Profile

Company Details

Entity Name: BIOBODY SYSTEMS INTERNATIONAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIOBODY SYSTEMS INTERNATIONAL 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: 09 Jun 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P11000054035
FEI/EIN Number 452513433

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 555 SW 110TH LN, PEMBROKE PINES, FL, 33025, US
Address: 18591 SW 52 ST, MIRAMAR, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URREA Numa P President 18591 SW 52 ST, MIRAMAR, FL, 33029
URREA Numa P Director 18591 SW 52 ST, MIRAMAR, FL, 33029
DURAN GROUP & ASSOCIATES P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000086139 BBS COSMED EXPIRED 2012-08-31 2017-12-31 - 18591 SW 52 ST, MIRAMAR, FL, 33029
G11000076712 BELLEZA PROFESIONAL EXPIRED 2011-08-02 2016-12-31 - 3400 CORAL WAY STE 102, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-05-01 18591 SW 52 ST, MIRAMAR, FL 33029 -
REGISTERED AGENT NAME CHANGED 2015-05-01 DURAN GROUP & ASSOCIATES, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2015-05-01 250 N FEDERAL HWY, HALLANDALE BEACH, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-09 18591 SW 52 ST, MIRAMAR, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-01-09
Domestic Profit 2011-06-09

Date of last update: 02 May 2025

Sources: Florida Department of State