| Entity Name: | CARDIO ACTION & FITNESS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDIO ACTION & FITNESS CORP. 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: | 05 Aug 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P98000068208 |
| FEI/EIN Number |
650854603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13205 SW 137 AVE, 200, MIAMI, FL, 33186 |
| Mail Address: | 13205 SW 137 AVE, 200, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRISSON PIERRE | President | 13205 SW 137 AVE, MIAMI, FL, 33186 |
| ARRISSON PIERRE | Secretary | 13205 SW 137 AVE, MIAMI, FL, 33186 |
| ARRISSON PIERRE | Treasurer | 13205 SW 137 AVE, MIAMI, FL, 33186 |
| ARRISSON PIERRE | Director | 13205 SW 137 AVE, MIAMI, FL, 33186 |
| ARRISSON PIERRE | Agent | 13205 SW 137 AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-18 | ARRISSON, PIERRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-18 | 13205 SW 137 AVE, 200, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-23 | 13205 SW 137 AVE, 200, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-23 | 13205 SW 137 AVE, 200, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000825595 | LAPSED | 08-12105 CA 27 | MIAMI-DADE COUNTY | 2009-02-25 | 2014-03-09 | $23387.88 | ORIGINAL IMPRESIONS, LLC, 12900 SW 89 COURT, MIAMI, FL 33176 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-30 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-21 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-07-22 |
| Domestic Profit | 1998-08-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
