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BIOFITNESS SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: BIOFITNESS SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIOFITNESS SYSTEMS, 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: 24 Sep 1993 (32 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P93000067895
FEI/EIN Number 650440750

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2671. SOUTH COURSE DRIVE UNIT, # 103, POMPANO BEACH, FL, 33369, US
Mail Address: 2671 SOUTH COURSE DRIVE, # 103, POMPANO BEACH, FL, 33369, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZEIGMAN STEVEN R Chairman 2671 SOUTH COURSE DRIVE 103, POMPANO BEACH, FL, 33369
ZEIGMAN STEVEN R President 2671 SOUTH COURSE DRIVE 103, POMPANO BEACH, FL, 33369
ZEIGMAN STEVEN R Director 2671 SOUTH COURSE DRIVE 103, POMPANO BEACH, FL, 33369
CURRIER, III LEWIS W Director 2671 SOUTH COURSE DRIVE 103, POMPANO BEACH, FL, 33369
CURRIER, III LEWIS W Treasurer 2671 SOUTH COURSE DRIVE 103, POMPANO BEACH, FL, 33369
WELLS-CURRIER ARLENE E Director 2671 SOUTH COURSE DRIVE 103, POMPANO BEACH, FL, 33369
WELLS-CURRIER ARLENE E Secretary 2671 SOUTH COURSE DRIVE 103, POMPANO BEACH, FL, 33369
CURRIER LEWIS W Agent 1540 SW 47TH ST, FORT LAUDERDALE, FL, 33317

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-13 2671. SOUTH COURSE DRIVE UNIT, # 103, POMPANO BEACH, FL 33369 -
CHANGE OF MAILING ADDRESS 2004-04-13 2671. SOUTH COURSE DRIVE UNIT, # 103, POMPANO BEACH, FL 33369 -
REGISTERED AGENT ADDRESS CHANGED 2002-05-24 1540 SW 47TH ST, FORT LAUDERDALE, FL 33317 -
AMENDMENT 2001-06-04 - -
REGISTERED AGENT NAME CHANGED 2000-03-29 CURRIER, LEWIS WIII -
AMENDMENT 2000-01-21 - -

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-04-29
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-04-13
ANNUAL REPORT 2003-04-18
ANNUAL REPORT 2002-05-24
Amendment 2001-06-04
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State