| Entity Name: | OWL FITNESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OWL FITNESS, 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: | 29 Nov 2012 (12 years ago) |
| Date of dissolution: | 20 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2020 (5 years ago) |
| Document Number: | P12000098151 |
| FEI/EIN Number |
99-0383993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 Brickell Avenue, MIAMI, FL, 33131, US |
| Mail Address: | 1110 Brickell Avenue, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTONIO MARCELO KAIRIS | Director | 1110 Brickell Avenue, MIAMI, FL, 33131 |
| NS CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 1110 Brickell Avenue, Suite 310, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 1110 Brickell Avenue, Suite 310, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | NS CORPORATE SERVICES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 1110 Brickell Avenue, Suite 310, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-20 |
| ANNUAL REPORT | 2019-04-15 |
| AMENDED ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-11-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
