| Entity Name: | NORTH STAR FITNESS CENTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH STAR FITNESS CENTERS, 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: | 17 Sep 2013 (12 years ago) |
| Document Number: | P13000076607 |
| FEI/EIN Number |
46-3698318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3761 South Nova Road, Port Orange, FL, 32129, US |
| Mail Address: | 158 Orchid Ln, Port Orange, FL, 32127, US |
| ZIP code: | 32129 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADSEN PHILIP D | Director | 158 Orchid Ln, Port Orange, FL, 32127 |
| MADSEN PHILIP D | President | 158 Orchid Ln, Port Orange, FL, 32127 |
| MADSEN DIANE M | Director | 158 Orchid Ln, Port Orange, FL, 32127 |
| MADSEN DIANE M | Secretary | 158 Orchid Ln, Port Orange, FL, 32127 |
| MADSEN DIANE M | Treasurer | 158 Orchid Ln, Port Orange, FL, 32127 |
| MADSEN PHILIP D | Agent | 158 Orchid Ln, Port Orange, FL, 32127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000006669 | ANYTIME FITNESS | ACTIVE | 2014-01-20 | 2029-12-31 | - | 653 BELLA VISTA, EDGEWATER, FL, 32141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-08-31 | 3761 South Nova Road, Suite E, Port Orange, FL 32129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-31 | 158 Orchid Ln, Port Orange, FL 32127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-12 | 3761 South Nova Road, Suite E, Port Orange, FL 32129 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-31 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5584368304 | 2021-01-25 | 0491 | PPS | 653 Bella Vis, Edgewater, FL, 32141-7293 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1913967206 | 2020-04-15 | 0491 | PPP | 3761 S. NOVA RD Ste E, PORT ORANGE, FL, 32129-4284 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
