| Entity Name: | ONE TO ONE FITNESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE TO ONE FITNESS 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: | 21 Mar 1994 (31 years ago) |
| Document Number: | P94000021673 |
| FEI/EIN Number |
650479931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5451 UNIVERSITY DRIVE,, SUITE 101, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | 5451 UNIVERSITY DRIVE,, SUITE 101, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAIR MANUEL F | Director | 5451 UNIVERSITY DRIVE, SUITE 101, CORAL SPRINGS, FL, 33067 |
| MAIR MANUEL | Agent | 5451 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000092833 | ONE TO ONE HEALTH AND WELLNESS | ACTIVE | 2022-08-07 | 2027-12-31 | - | 5451 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-16 | 5451 UNIVERSITY DRIVE, SUITE 101, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-22 | 5451 UNIVERSITY DRIVE,, SUITE 101, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-22 | 5451 UNIVERSITY DRIVE,, SUITE 101, CORAL SPRINGS, FL 33067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2793428301 | 2021-01-21 | 0455 | PPS | 5451 N University Dr Ste 101, Coral Springs, FL, 33067-4641 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1003147208 | 2020-04-15 | 0455 | PPP | 5451 N.UNIVERSITY DR, CORAL SPRINGS, FL, 33067-4641 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
