| Entity Name: | GP FITNESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GP 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: |
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: | 26 Sep 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Nov 2022 (2 years ago) |
| Document Number: | P13000079865 |
| FEI/EIN Number |
46-4189263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24093 LANTANA COURT, VENICE, FL, 34293, US |
| Mail Address: | 24093 LANTANA COURT, VENICE, FL, 34293, US |
| ZIP code: | 34293 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GP FITNESS, INC., CONNECTICUT | 1205788 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| GIANGRASSO CARL | President | 24093 LANTANA COURT, VENICE, FL, 34293 |
| GIANGRASSO CARL | Director | 24093 LANTANA COURT, VENICE, FL, 34293 |
| GIANGRASSO RENEE | Vice President | 24093 LANTANA COURT, VENICE, FL, 34293 |
| GIANGRASSO RENEE | Director | 24093 LANTANA COURT, VENICE, FL, 34293 |
| COURTACCESS CENTERS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-09-07 | COURTACCESS CENTERS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-07 | 9241 BRINDLEWOOD DR., ODESSA, FL 33556 | - |
| AMENDMENT | 2022-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-09 | 24093 LANTANA COURT, VENICE, FL 34293 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-09 | 24093 LANTANA COURT, VENICE, FL 34293 | - |
| AMENDMENT | 2014-05-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-06 |
| Reg. Agent Change | 2023-09-07 |
| CORAMEND | 2023-09-07 |
| ANNUAL REPORT | 2023-02-15 |
| Amendment | 2022-11-09 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
