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THREE B-FIT, INC. - Florida Company Profile

Company Details

Entity Name: THREE B-FIT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THREE B-FIT, 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: 13 Aug 1996 (29 years ago)
Date of dissolution: 24 Mar 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 24 Mar 2014 (11 years ago)
Document Number: P96000067302
FEI/EIN Number 650827514

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

Address: 1350 E. Newport Center Dr., Deerfield Beach, FL, 33442, US
Mail Address: 6475 1st Avenue South, St. Petersburg, FL, 33707, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERKS RICK President 1201 SW 19 AVENUE, BOCA RATON, FL, 33486
BERKS RICK Director 1201 SW 19 AVENUE, BOCA RATON, FL, 33486
JULIANELLI ROGER Vice President 21430 ST. ANDREWS GRAND, BOCA RATON, FL, 33486
JULIANELLI ROGER Treasurer 21430 ST. ANDREWS GRAND, BOCA RATON, FL, 33486
JULIANELLI ROGER Director 21430 ST. ANDREWS GRAND, BOCA RATON, FL, 33486
STROSS CHRISTY B Agent 6475 1st Avenue South, St. Petersburg, FL, 33707

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000064111 YOU FIT HEALTH CLUBS EXPIRED 2010-07-12 2015-12-31 - 2300 W. SAMPLE ROAD, SUITE 208, POMPANO BEACH, FL, 33073
G10000062935 YOU FIT, INC. EXPIRED 2010-07-07 2015-12-31 - 2300 W SAMPLE ROAD, POMPANO BEACH, FL, 33073

Events

Event Type Filed Date Value Description
CONVERSION 2014-03-24 - CONVERSION MEMBER. RESULTING CORPORATION WAS L14000048939. CONVERSION NUMBER 700000139197
CHANGE OF PRINCIPAL ADDRESS 2014-01-09 1350 E. Newport Center Dr., Suite 200, Deerfield Beach, FL 33442 -
CHANGE OF MAILING ADDRESS 2013-01-03 1350 E. Newport Center Dr., Suite 200, Deerfield Beach, FL 33442 -
REGISTERED AGENT NAME CHANGED 2013-01-03 STROSS, CHRISTY B -
REGISTERED AGENT ADDRESS CHANGED 2013-01-03 6475 1st Avenue South, St. Petersburg, FL 33707 -

Documents

Name Date
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-03
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-25
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-02-15
ANNUAL REPORT 2006-03-16
ANNUAL REPORT 2005-04-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State