Entity Name: | BODY WELLNESS FITNESS AND MANAGEMENT INC |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 30 Aug 2017 (7 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 |
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 DANIEL | Agent | 6888 MOLAKAI CR, BOYTNON BEACH, FL, 33437 |
Name | Role | Address |
---|---|---|
ALESSANDRO LINDA | Chief Executive Officer | 6888 MOLAKAI CIRCLE, BOYONTON BEACH, FL, 33437 |
Name | Role | Address |
---|---|---|
ALESSANDRO DANIEL | President | 6888 MOLAKAI CIRCLE, BOYONTON 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 | No data | 220 CONGRESS PARK DRIVE, SUITE 245, DELRAY BEACH, FL, 33445 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2023-11-13 | No data | 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 | No data |
CHANGE OF MAILING ADDRESS | 2022-05-06 | 220 Congress Park Dr, SUITE 245, Delray Beach, FL 33445 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 6888 MOLAKAI CR, BOYTNON BEACH, FL 33437 | No data |
AMENDMENT | 2018-03-22 | No data | No data |
CONVERSION | 2017-08-30 | No data | 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State