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MIAMI FITNESS & WELLNESS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MIAMI FITNESS & WELLNESS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI FITNESS & WELLNESS GROUP, 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: 03 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Feb 2023 (2 years ago)
Document Number: P17000065708
FEI/EIN Number 82-2630998

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

Mail Address: PO BOX 267012, WESTON, FL, 33326
Address: 1524 W FLAGLER ST, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUINONES ANTHONY President PO BOX 267012, WESTON, FL, 33326
QUINONES YILIDA Vice President PO BOX 267012, WESTON, FL, 33326
QUINONES ANTHONY Agent 1524 W FLAGLER ST, MIAMI, FL, 33135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000032055 CRYSTAL BEACH FITNESS ACTIVE 2023-03-09 2028-12-31 - PO BOX 267012, WESTON, FL, 33326
G23000032049 THUNDER GYM ACTIVE 2023-03-09 2028-12-31 - PO BOX 267012, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 1524 W FLAGLER ST, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 1524 W FLAGLER ST, MIAMI, FL 33135 -
REINSTATEMENT 2023-02-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2018-05-01 QUINONES, ANTHONY -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2024-02-19
REINSTATEMENT 2023-02-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-09-26
ANNUAL REPORT 2018-05-01
Domestic Profit 2017-08-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State