Entity Name: | GYM EXPRESS GROUP. CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GYM EXPRESS GROUP. CORP 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: | 26 Oct 2021 (4 years ago) |
Document Number: | P21000092831 |
FEI/EIN Number |
35-2731805
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2115 N 17th Ct Unit 1, Hollywood, FL, 33020, US |
Mail Address: | 2115 N 17th Ct Unit 1, Hollywood, FL, 33020, US |
ZIP code: | 33020 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CCS REPRESENTATIVES LLC | Agent | - |
MARCHIONI GUILLERMO L | President | 2115 N 17th Ct Unit 1, Hollywood, FL, 33020 |
MARCHIONI GUILLERMO | Vice President | 2115 N 17th Ct Unit 1, Hollywood, FL, 33020 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 2115 N 17th Ct Unit 1, Hollywood, FL 33020 | - |
CHANGE OF MAILING ADDRESS | 2023-03-06 | 2115 N 17th Ct Unit 1, Hollywood, FL 33020 | - |
REGISTERED AGENT NAME CHANGED | 2023-03-06 | CCS REPRESENTATIVES LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 20200 W Dixie Hwy Ste 707, Miami, FL 33180 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-25 |
ANNUAL REPORT | 2023-03-06 |
AMENDED ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2022-04-21 |
Domestic Profit | 2021-10-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State