Entity Name: | L.A. FITNESS - FLORIDA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
L.A. FITNESS - FLORIDA, 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: | 25 Mar 1997 (28 years ago) |
Date of dissolution: | 03 Jan 2006 (19 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 03 Jan 2006 (19 years ago) |
Document Number: | P97000026457 |
FEI/EIN Number |
650738278
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3161 MICHELSON DR., STE 600, IRVINE, CA, 92612 |
Mail Address: | 3161 MICHELSON DR., STE 600, IRVINE, CA, 92612 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WELCH LOUIS | President | 8105 IRVINE CENTER DR, STE 200, IRVINE, CA, 92618 |
CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2013-02-22 | 3161 MICHELSON DR., STE 600, IRVINE, CA 92612 | - |
CHANGE OF MAILING ADDRESS | 2013-02-22 | 3161 MICHELSON DR., STE 600, IRVINE, CA 92612 | - |
MERGER | 2006-01-03 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS L.A. FITNESS, INC.. MERGER NUMBER 500000054765 |
AMENDMENT | 2004-12-17 | - | - |
AMENDMENT | 2004-06-28 | - | - |
AMENDMENT | 2003-04-04 | - | - |
NAME CHANGE AMENDMENT | 1997-03-31 | L.A. FITNESS - FLORIDA, INC. | - |
Name | Date |
---|---|
Reg. Agent Resignation | 2015-08-03 |
Reg. Agent Change | 2013-02-22 |
Reg. Agent Resignation | 2012-08-20 |
Merger | 2006-01-03 |
ANNUAL REPORT | 2005-04-02 |
Amendment | 2004-12-17 |
Amendment | 2004-06-28 |
ANNUAL REPORT | 2004-03-05 |
ANNUAL REPORT | 2003-05-05 |
Amendment | 2003-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State