RESHAPE INC - Florida Company Profile
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| Entity Name: | RESHAPE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESHAPE 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: | 08 Feb 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000013267 |
| FEI/EIN Number |
46-2014936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1663 Washington Avenue, MIAMI BEACH, FL, 33139, US |
| Mail Address: | P.O. Box 190355, MIAMI BEACH, FL, 33119, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANDER VENTURES LLC | President | - |
| HAGINAS BEAU C | Vice President | P.O. BOX 190961, MIAMI BEACH, FL, 33119 |
| Haginas Sam S | Agent | 1663 Washington Avenue, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 1663 Washington Avenue, Suite E, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 1663 Washington Avenue, Suite E, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-28 | Haginas, Sam S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 1663 Washington Avenue, SUITE E, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000626081 | TERMINATED | 1000000678371 | DADE | 2015-05-22 | 2035-05-28 | $ 2,650.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000533843 | TERMINATED | 1000000608298 | MIAMI-DADE | 2014-04-11 | 2034-05-01 | $ 2,750.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| Domestic Profit | 2013-02-08 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State