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BODY WELLNESS FITNESS AND MANAGEMENT INC - Florida Company Profile

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Company Details

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 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 13 Nov 2023 (2 years 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

Key Officers & Management

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

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 - 220 CONGRESS PARK DRIVE, SUITE 245, DELRAY BEACH, FL, 33445

Events

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

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

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11300
Current Approval Amount:
11300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11408.98
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25202
Current Approval Amount:
25202
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25322.83

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Date of last update: 03 Jun 2025

Sources: Florida Department of State