| Entity Name: | RENEW BARIATRICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RENEW BARIATRICS, 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: | 01 Dec 2021 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Dec 2021 (3 years ago) |
| Document Number: | P21000100710 |
| FEI/EIN Number |
82-1497122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 EAST LAS OLAS BLVD SUITE 300, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 501 EAST LAS OLAS BLVD SUITE 300, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RENEW BARIATRICS, INC., COLORADO | 20201014332 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENEW BARIATRICS 401(K) PLAN | 2023 | 821497122 | 2024-07-31 | RENEW BARIATRICS, INC. | 9 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | ROSANNA RENNIE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 621399 |
| Plan sponsor’s address | 501 EAST LAS OLAS BLVD SUITE 300, FORT LAUDERDALE, FL, 33301 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-30 |
| Name of individual signing | ROSANNA RENNIE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| E Richardson Nathan | Chief Executive Officer | 501 EAST LAS OLAS BLVD SUITE 300, FORT LAUDERDALE, FL, 33301 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-12-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000220987 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-07 |
| Merger | 2021-12-10 |
| Domestic Profit | 2021-12-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
