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BODY & ENERGY, INC. - Florida Company Profile

Company Details

Entity Name: BODY & ENERGY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BODY & ENERGY, 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: 24 Jan 2014 (11 years ago)
Date of dissolution: 05 Nov 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Nov 2019 (5 years ago)
Document Number: P14000007701
FEI/EIN Number 23-4445556

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 381 WEST PARK DRIVE #101, MIAMI, FL, 33172, US
Mail Address: 381 WEST PARK DRIVE #101, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ MIGUEL V President 381 WEST PARK DRIVE #101, MIAMI, FL, 33172
HERNANDEZ MIGUEL V Treasurer 381 WEST PARK DRIVE #101, MIAMI, FL, 33172
PADOVAN MARIA A Treasurer 381 WEST PARK DRIVE #101, MIAMI, FL, 33172
HERNANDEZ MIGUEL V Agent 381 WEST PARK DRIVE #101, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-11-05 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-31 381 WEST PARK DRIVE #101, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2016-03-31 381 WEST PARK DRIVE #101, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-31 381 WEST PARK DRIVE #101, MIAMI, FL 33172 -
AMENDMENT 2014-04-07 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-11-05
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-02-22
Amendment 2014-04-07
Domestic Profit 2014-01-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State