| Entity Name: | BODYHQ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BODYHQ, 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: | 19 Jan 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P12000006387 |
| FEI/EIN Number |
45-4510312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4123 NW 88th Ave., SUNRISE, FL, 33351, US |
| Mail Address: | 4123 NW 88th Ave., SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAY JUSTINE | President | 4123 NW 88th Ave., SUNRISE, FL, 33351 |
| FAY JUSTINE | Agent | 4123 NW 88th Ave., SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 4123 NW 88th Ave., SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 4123 NW 88th Ave., SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 4123 NW 88th Ave., SUNRISE, FL 33351 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000950948 | LAPSED | CACE 13 003435 | 17TH JUD CIR. BROWARD CO. | 2014-11-18 | 2019-12-01 | $25,647.33 | PINE PLAZA HOLDINGS, LLC, GLOBAL FUND INVESTMENTS, LLC, 4125 NW 88TH AVENUE, SUNRISE, FLORIDA 33351 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-01-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
