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THE MUSCLE STORE, INC. - Florida Company Profile

Company Details

Entity Name: THE MUSCLE STORE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MUSCLE STORE, 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: 26 Jun 1995 (30 years ago)
Document Number: P95000049599
FEI/EIN Number 650597163

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

Address: 3805 Nazareth Pike, Bethlehem, PA, 18020, US
Mail Address: 3805 Nazareth Pike, Bethlehem, PA, 18020, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLLAND LISA A President 102 CLOVERSHIRE DRIVE, NAZARETH, PA, 18064
HOLLAND LISA A Treasurer 102 CLOVERSHIRE DRIVE, NAZARETH, PA, 18064
HOLLAND LISA A Director 102 CLOVERSHIRE DRIVE, NAZARETH, PA, 18064
HOLLAND VINCENT Chief Executive Officer 102 CLOVERSHIRE DRIVE, NAZARETH, PA, 18064
HOLLAND VINCENT Director 102 CLOVERSHIRE DRIVE, NAZARETH, PA, 18064
Miriam B Walling, CPA Agent 601 N Congress Ave, Delray Beach, FL, 33445

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-07 601 N Congress Ave, suite 405, Delray Beach, FL 33445 -
REGISTERED AGENT NAME CHANGED 2018-03-08 Miriam B Walling, CPA -
CHANGE OF PRINCIPAL ADDRESS 2016-02-05 3805 Nazareth Pike, Bethlehem, PA 18020 -
CHANGE OF MAILING ADDRESS 2016-02-05 3805 Nazareth Pike, Bethlehem, PA 18020 -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-08
AMENDED ANNUAL REPORT 2017-07-24
ANNUAL REPORT 2017-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State