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BODY WELLNESS FITNESS AND MANAGEMENT INC

Company Details

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

Agent

Name Role Address
ALESSANDRO DANIEL Agent 6888 MOLAKAI CR, BOYTNON BEACH, FL, 33437

Chief Executive Officer

Name Role Address
ALESSANDRO LINDA Chief Executive Officer 6888 MOLAKAI CIRCLE, BOYONTON BEACH, FL, 33437

President

Name Role Address
ALESSANDRO DANIEL President 6888 MOLAKAI CIRCLE, BOYONTON BEACH, FL, 33437

Fictitious Names

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

Events

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

Documents

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