| Entity Name: | BODY WELLNESS FITNESS AND MANAGEMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BODY WELLNESS FITNESS AND MANAGEMENT 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: | 30 Aug 2017 (8 years ago) |
| Date of dissolution: | 13 Nov 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Nov 2023 (a year ago) |
| Document Number: | P17000072947 |
| FEI/EIN Number |
13-4155031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 Congress Park Dr, Delray Beach, FL, 33445, US |
| Mail Address: | 220 Congress Park Dr, Delray Beach, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALESSANDRO LINDA | Chief Executive Officer | 6888 MOLAKAI CIRCLE, BOYONTON BEACH, FL, 33437 |
| ALESSANDRO DANIEL | President | 6888 MOLAKAI CIRCLE, BOYONTON BEACH, FL, 33437 |
| ALESSANDRO DANIEL | Agent | 6888 MOLAKAI CR, BOYTNON BEACH, FL, 33437 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000021205 | BODY WELLNESS | ACTIVE | 2018-02-08 | 2028-12-31 | - | 220 CONGRESS PARK DRIVE, SUITE 245, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-11-13 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000516539. CONVERSION NUMBER 100000246451 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-06 | 220 Congress Park Dr, SUITE 245, Delray Beach, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-06 | 220 Congress Park Dr, SUITE 245, Delray Beach, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 6888 MOLAKAI CR, BOYTNON BEACH, FL 33437 | - |
| AMENDMENT | 2018-03-22 | - | - |
| CONVERSION | 2017-08-30 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L17000175380. CONVERSION NUMBER 300000174163 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| Amendment | 2018-03-22 |
| ANNUAL REPORT | 2018-01-15 |
| Domestic Profit | 2017-08-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1643417204 | 2020-04-15 | 0455 | PPP | 2385 NW EXECUTIVE CENTER DR SUITE 100, BOCA RATON, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7809138404 | 2021-02-12 | 0455 | PPS | 2385 NW Executive Center Dr Ste 100, Boca Raton, FL, 33431-8510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
