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BODYMETRICS 360 INC - Florida Company Profile

Company Details

Entity Name: BODYMETRICS 360 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BODYMETRICS 360 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: 07 May 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Nov 2019 (5 years ago)
Document Number: P18000040675
FEI/EIN Number 82-5474539

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

Address: 1200 SW 2 nd Ave, MIAMI, FL, 33130, US
Mail Address: 1200 SW 2 nd Ave, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Alvarez Arnaldo President 1200 SW 2nd Ave, Miami, FL, 33130
Alvarez Arnaldo Agent 1200 SW 2 nd Ave, Miami, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000136034 BODY METRICS 360 EXPIRED 2018-12-27 2023-12-31 - 9600 SW 8TH STREET, SUITE 25, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-08-11 Alvarez , Arnaldo -
REGISTERED AGENT ADDRESS CHANGED 2022-06-10 1200 SW 2 nd Ave, Miami, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-26 1200 SW 2 nd Ave, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2021-03-26 1200 SW 2 nd Ave, MIAMI, FL 33130 -
AMENDMENT 2019-11-06 - -
AMENDMENT 2019-07-02 - -
AMENDMENT 2019-06-24 - -
AMENDMENT AND NAME CHANGE 2019-01-11 BODYMETRICS 360 INC -

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-07-10
AMENDED ANNUAL REPORT 2022-08-11
ANNUAL REPORT 2022-06-10
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-06-25
Amendment 2019-11-06
Amendment 2019-07-02
Amendment 2019-06-24
ANNUAL REPORT 2019-03-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State