CITY BODY SHOP CENTER, INC. - Florida Company Profile
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| Entity Name: | CITY BODY SHOP CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITY BODY SHOP CENTER, 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: | 23 Oct 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Sep 2021 (4 years ago) |
| Document Number: | P13000087020 |
| FEI/EIN Number |
46-3959701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1015 EAST 27TH STREET, HIALEAH, FL, 33013, US |
| Mail Address: | 1015 EAST 27TH STREET, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ DE CASTRO JORGE | President | 16201 NW 77 PLACE, MIAMI LAKES, FL, 33016 |
| Boada Luis | Vice President | 6431 SW 107TH CT, Miami, FL, 33173 |
| Fernandez De Castro Jorge | Agent | 1015 EAST 27TH STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-01 | S & J ACCOUNTING SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 7480 BIRD RD, SUITE 410, MIAMI, FL 33155 | - |
| AMENDMENT | 2021-09-09 | - | - |
| AMENDMENT | 2021-05-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000305516 | ACTIVE | 2020-016815-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2022-12-20 | 2028-07-05 | $11,813.68 | BRIGHT SMILE COLLECTIONS, LLC AS SUCCESSOR IN INTEREST, 1250 E. HALLANDALE BEACH BLVD #1000, HALLANDALE BEACH, FL, 33009 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| AMENDED ANNUAL REPORT | 2023-04-19 |
| AMENDED ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-02 |
| Amendment | 2021-09-09 |
| Amendment | 2021-05-07 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-04-09 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State