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LUCY'S HEALTH CLUB, INC. - Florida Company Profile

Company Details

Entity Name: LUCY'S HEALTH CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCY'S HEALTH CLUB, 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: 10 Aug 2012 (13 years ago)
Date of dissolution: 12 Jan 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jan 2025 (4 months ago)
Document Number: P12000069357
FEI/EIN Number 46-0761154

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

Address: 111 N. Pompano Beach Blvd., Pompano Beach, FL, 33062, US
Mail Address: 111 N. Pompano Beach Blvd., Pompano Beach, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROOKS HUAYU Director 111 N. Pompano Beach Blvd., Pompano Beach, FL, 33062
BROOKS HUAYU Agent 111 N. Pompano Beach Blvd., Pompano Beach, FL, 33062
BROOKS HUAYU President 111 N. Pompano Beach Blvd., Pompano Beach, FL, 33062

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000120596 LUCY'S DREAM SPA MASSAGE FACIALS BODY TREATMENTS WAXING EXPIRED 2013-12-10 2018-12-31 - 231 E. COMMERCIAL BLVD., OAKLAND PARK, FL, 33334
G13000010548 LUCY'S DREAM SPA EXPIRED 2013-01-30 2018-12-31 - 231 E. COMMERCIAL BOULEVARD, OAKLAND PARK, FL, 33334

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-12 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 111 N. Pompano Beach Blvd., Apt. 1410, Pompano Beach, FL 33062 -
CHANGE OF MAILING ADDRESS 2024-04-25 111 N. Pompano Beach Blvd., Apt. 1410, Pompano Beach, FL 33062 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 111 N. Pompano Beach Blvd., Apt. 1410, Pompano Beach, FL 33062 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-12
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State