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BODY & SOUL FITNESS CLUB, INC. - Florida Company Profile

Company Details

Entity Name: BODY & SOUL FITNESS CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BODY & SOUL FITNESS CLUB, 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: 01 Jul 1998 (27 years ago)
Date of dissolution: 23 Aug 2010 (15 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 23 Aug 2010 (15 years ago)
Document Number: P98000059281
FEI/EIN Number 650853259

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

Mail Address: 231 ISLAND DRIVE, KEY BISCAYNE, FL, 33149
Address: 355 GRECO AVENUE, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVELLO CARMEN Chief Executive Officer 231 ISLAND DRIVE, KEY BISCAYNE, FL, 33149
SAMMATARO CRISTINA Agent 1441 BRICKELL AVENUE, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08084900313 BODY & SOUL FITNESS, INC. EXPIRED 2008-03-24 2013-12-31 - 355 GRECO AVENUE, CORAL GABLES, FL, 33143
G08084900336 BODY & SOUL, INC. EXPIRED 2008-03-24 2013-12-31 - 355 GRECO AVENUE, CORAL GABLES, FL, 33146
G08084900356 BODY & SOUL GYM, INC. EXPIRED 2008-03-24 2013-12-31 - 355 GRECO AVENUE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2010-08-23 - -
CHANGE OF MAILING ADDRESS 2010-02-18 355 GRECO AVENUE, CORAL GABLES, FL 33146 -
NAME CHANGE AMENDMENT 2008-06-02 BODY & SOUL FITNESS CLUB, INC. -
CHANGE OF PRINCIPAL ADDRESS 2002-12-10 355 GRECO AVENUE, CORAL GABLES, FL 33146 -

Documents

Name Date
Reg. Agent Resignation 2011-05-16
CORAPVDWN 2010-08-23
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-01-20
Name Change 2008-06-02
Reg. Agent Change 2008-03-27
ANNUAL REPORT 2008-02-14
ANNUAL REPORT 2007-04-12
ANNUAL REPORT 2006-08-20
ANNUAL REPORT 2005-03-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State