| Entity Name: | HEALTHY MUSCLES & BONES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 May 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P19000044393 |
| FEI/EIN Number | 84-1994857 |
| Address: | 2000 PONCE DE LEON BLVD, SUITE 102, CORAL GABLES, FL 33134 |
| Mail Address: | 2000 PONCE DE LEON BLVD, SUITE 102, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Simon, Jimenez A | Agent | 2000 PONCE DE LEON BLVD, SUITE 102, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| GOMEZ, PEDRO A | Chief Executive Officer | 5502 OPAL COVE CT, KATY, TX 77494 |
| Name | Role | Address |
|---|---|---|
| SALDIVIA, LUIS A | Chief Marketing Officer | 25411 MORSE DRIVE, CHANTILLY, VA 20152 |
| Name | Role | Address |
|---|---|---|
| GOMEZ, PEDRO I | Chief Product Officer | AVE PPAL, URB LA MORITA, RES LAS ACACIAS, PISO 8, APT 81, SAN ANTONIO DE LOS ALTOS, MUN. LOS SALIAS, EDO MIRANDA, ZP 1204, VENEZUELA, SAN ANTONIO DE LOS ALTOS VE |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, SIMON A | Chief Financial Officer | 135 DRUMMOND WAY, LEXINGTON, SC 29072 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 2000 PONCE DE LEON BLVD, SUITE 102, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 2000 PONCE DE LEON BLVD, SUITE 102, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 2000 PONCE DE LEON BLVD, SUITE 102, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | Simon, Jimenez A | No data |
| 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: 16 Jan 2025
Sources: Florida Department of State
