| Entity Name: | LONGEVITY FITNESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Sep 2021 (3 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 25 Oct 2023 (a year ago) |
| Document Number: | P21000079431 |
| FEI/EIN Number | 92-1732269 |
| Address: | 3532 CORINTHIAN WAY, NAPLES, FL 34105 |
| Mail Address: | 3532 CORINTHIAN WAY, NAPLES, FL 34105 |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONGEVITY FITNESS, INC. 401(K) PLAN | 2023 | 208544132 | 2024-10-14 | LONGEVITY FITNESS, INC. | 5 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | SUE HITZMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 446190 |
| Sponsor’s telephone number | 2128777279 |
| Plan sponsor’s address | 6305 NAPLES BLVD, #1175, NAPLES, FL, 34109 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-11 |
| Name of individual signing | SUE HITZMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| VCORP SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| HITZMANN, SUE | President | 3532 Corinthian Way, NAPLES, FL 34105 |
| Name | Role | Address |
|---|---|---|
| HITZMANN, SUE | Secretary | 3532 Corinthian Way, NAPLES, FL 34105 |
| Name | Role | Address |
|---|---|---|
| HITZMANN, SUE | Treasurer | 3532 Corinthian Way, NAPLES, FL 34105 |
| Name | Role | Address |
|---|---|---|
| Anderson, Brian | Chief Executive Officer | 264 South Beach Avenue, Apt 2 SOUTH Old Greenwich, CT 06870 |
| Name | Role | Address |
|---|---|---|
| Gaines, Jeannette | Chief Financial Officer | 426 Priestford Rd, Churchville, MD 21028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000145680 | MELT METHOD | ACTIVE | 2023-12-01 | 2028-12-31 | No data | 3532 CORINTHIAN WAY, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2023-10-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| MERGER | 2021-12-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000222115 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| Amended and Restated Articles | 2023-10-25 |
| ANNUAL REPORT | 2023-07-15 |
| ANNUAL REPORT | 2022-04-05 |
| Merger | 2021-12-27 |
| Domestic Profit | 2021-09-07 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
