| Entity Name: | HEALTHY MUSCLES & BONES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTHY MUSCLES & BONES, 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 May 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000044393 |
| FEI/EIN Number |
84-1994857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ PEDRO A | Chief Executive Officer | 5502 OPAL COVE CT, KATY, TX, 77494 |
| SALDIVIA LUIS A | Chief Marketing Officer | 25411 MORSE DRIVE, CHANTILLY, VA, 20152 |
| GOMEZ PEDRO I | Chief Product Officer | AVE PPAL, URB LA MORITA, RES LAS ACACIAS,, SAN ANTONIO DE LOS ALTOS |
| JIMENEZ SIMON A | Chief Financial Officer | 135 DRUMMOND WAY, LEXINGTON, SC, 29072 |
| Simon Jimenez A | Agent | 2000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 2000 PONCE DE LEON BLVD, SUITE 102, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 2000 PONCE DE LEON BLVD, SUITE 102, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 2000 PONCE DE LEON BLVD, SUITE 102, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | Simon, Jimenez A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| Domestic Profit | 2019-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
