| Entity Name: | BODY KEY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BODY KEY 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: | 18 Oct 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 May 2020 (5 years ago) |
| Document Number: | P11000091344 |
| FEI/EIN Number |
45-3636646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5859 W. Atlantic Ave, Delray Beach, FL, 33484, US |
| Mail Address: | 5859 B-3 W. Atlantic Ave, Delray Beach, FL, 33484, US |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Peng Xiaohong | President | 18034 samba lane, Boca raton, FL, 33496 |
| PENG XIAO HONG | Agent | 5859 B-3 W. Atlantic Ave, Delray Beach, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-05-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-18 | PENG, XIAO HONG | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-23 | 5859 W. Atlantic Ave, . B3, Delray Beach, FL 33484 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-23 | 5859 W. Atlantic Ave, . B3, Delray Beach, FL 33484 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-23 | 5859 B-3 W. Atlantic Ave, Delray Beach, FL 33484 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-04-26 |
| REINSTATEMENT | 2020-05-18 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2217178409 | 2021-02-03 | 0455 | PPS | 5859 Atlantic Ave, Delray Beach, FL, 33484-8401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8422327406 | 2020-05-18 | 0455 | PPP | 5859 W ATLANTIC AVE B3, DELRAY BEACH, FL, 33484-8401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
