| Entity Name: | THE BODY SHOP STORE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BODY SHOP STORE, 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: | 15 Aug 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P11000072819 |
| FEI/EIN Number |
452989933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7791 NW 46TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 7791 NW 46TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GINESTRA DANNY | President | 7580 NW 116TH AVE, DORAL, FL, 33178 |
| GINESTRA CASSANDRA | Vice President | 7580 NW 116TH AVE, DORAL,, FL, 33178 |
| GINESTRA IVETTE | Secretary | 7580 NW 116TH AVE, DORAL, FL, 33178 |
| GINESTRA CASSANDRA | Agent | 7580 NW 116TH AVE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000082068 | THE BOSS, INC. | EXPIRED | 2011-08-18 | 2016-12-31 | - | 7580 NW 116TH AVENUE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-29 | 7791 NW 46TH ST, UNIT 105, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-29 | 7791 NW 46TH ST, UNIT 105, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-17 |
| Domestic Profit | 2011-08-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
