| Entity Name: | BODYLASTICS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BODYLASTICS USA 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: | 03 Oct 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Mar 2022 (3 years ago) |
| Document Number: | P18000083384 |
| FEI/EIN Number |
83-2135353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6689 Via Regina, BOCA RATON, FL, 33433, US |
| Mail Address: | 6689 Via Regina, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kassel Blake | President | 6689 Via regina, Boca Raton, FL, 33433 |
| Kassel Blake | Treasurer | 6689 Via Regina, Boca Raton, FL, 33433 |
| Kassel Blake | Secretary | 6689 Via Regina, Boca Raton, FL, 33433 |
| Kassel Blake | Director | 6689 Via Regina, Boca Raton, FL, 33433 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-13 | 22791 Trelawny Ter, UNIT F, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-13 | 22791 Trelawny Ter, UNIT F, BOCA RATON, FL 33433 | - |
| AMENDMENT | 2022-03-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-01 | NORTHWEST REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 7901 4TH ST N #300, ST PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-06 |
| Amendment | 2022-03-01 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-08 |
| Domestic Profit | 2018-10-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
