| Entity Name: | SOUTH BEACH BODY BY MATT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Feb 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2019 (5 years ago) |
| Document Number: | P14000018791 |
| FEI/EIN Number | 46-4966899 |
| Address: | 1100 Brickell Bay Drive, Miami, FL, 33131, US |
| Mail Address: | 1100 Brickell Bay Drive, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| WISMER MATT | President | 1100 Brickell Bay Drive, MIAMI BEACH, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000115895 | GYM DESIGN CONCIERGE | ACTIVE | 2024-09-16 | 2029-12-31 | No data | 1100 BRICKELL BAY DRIVE, APT 53F, MIAMI,, FL, 33131 |
| G20000070664 | WISMER FITNESS | ACTIVE | 2020-06-22 | 2025-12-31 | No data | 1100 BRICKELL BAY DRIVE, APT 39-A, MIAMI, FL, 33131 |
| G19000119302 | WISMER FITNESS | EXPIRED | 2019-11-05 | 2024-12-31 | No data | 1100 BRICKELL BAY DRIVE, A 39-A, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-01 | Registered Agents Inc | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-31 | 1100 Brickell Bay Drive, 53-F, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-31 | 1100 Brickell Bay Drive, 53-F, Miami, FL 33131 | No data |
| REINSTATEMENT | 2019-11-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| NAME CHANGE AMENDMENT | 2015-07-20 | SOUTH BEACH BODY BY MATT, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| RA RESIGNATION | 2023-08-14 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-02-19 |
| REINSTATEMENT | 2019-11-04 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-09-14 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
