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L.A. FITNESS - FLORIDA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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