| Entity Name: | PROFILE FITNESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROFILE 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: | 18 Mar 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Aug 2014 (11 years ago) |
| Document Number: | P97000024329 |
| FEI/EIN Number |
650736243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 113 SW 5th Street, Hallandale Beach, FL, 33009, US |
| Mail Address: | 113 SW 5th Street, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOK ROBERT P | President | 113 SW 5th Street, Hallandale Beach, FL, 33009 |
| COOK ROBERT P | Agent | 113 SW 5th Street, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-19 | 113 SW 5th Street, Rear Apt., Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-19 | 113 SW 5th Street, Rear Apt., Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-19 | 113 SW 5th Street, Rear Apt., Hallandale Beach, FL 33009 | - |
| AMENDMENT | 2014-08-15 | - | - |
| AMENDMENT | 2004-09-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-23 | COOK, ROBERT P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
