| Entity Name: | AGE REWIND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGE REWIND, 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: | 04 Nov 2011 (14 years ago) |
| Document Number: | P11000096479 |
| FEI/EIN Number |
453810553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11070 Minneapolis Drive, HOLLYWOOD, FL, 33026, US |
| Mail Address: | 11070 Minneapolis Drive, HOLLYWOOD, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHIAVONI DENISE | President | 11070 Minneapolis Drive, HOLLYWOOD, FL, 33026 |
| SCHIAVONI DENISE | Secretary | 11070 Minneapolis Drive, HOLLYWOOD, FL, 33026 |
| Garnett Nicholas P | Vice President | 11070 Minneapolis Drive, HOLLYWOOD, FL, 33026 |
| Garnett Nicholas P | Treasurer | 11070 Minneapolis Drive, HOLLYWOOD, FL, 33026 |
| Garnett Nicholas P | Director | 11070 Minneapolis Drive, HOLLYWOOD, FL, 33026 |
| Schiavoni Denise | Agent | 11070 Minneapolis Drive, HOLLYWOOD, FL, 33026 |
| SCHIAVONI DENISE | Director | 11070 Minneapolis Drive, HOLLYWOOD, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-16 | Schiavoni, Denise | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 11070 Minneapolis Drive, HOLLYWOOD, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 11070 Minneapolis Drive, HOLLYWOOD, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 11070 Minneapolis Drive, HOLLYWOOD, FL 33026 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-08-15 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
