| Entity Name: | MIND & BODY FITNESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIND & BODY 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: |
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 Jan 1999 (26 years ago) |
| Date of dissolution: | 03 Mar 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Mar 2004 (21 years ago) |
| Document Number: | P99000008902 |
| FEI/EIN Number |
650902886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4 PIPERS MEADOW TRAIL, PENFIELD, NY, 14526, US |
| Mail Address: | 3349 MONROE AVENUE, #311, ROCHESTER, NY, 14618, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MIND & BODY FITNESS, INC., NEW YORK | 2593099 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ROBERTS CHARLES G | President | 4 PIPERS MEADOW TRAIL, PENFIELD, NY, 14526 |
| ROBERTS CHARLES G | Secretary | 4 PIPERS MEADOW TRAIL, PENFIELD, NY, 14526 |
| ROBERTS CHARLES G | Director | 4 PIPERS MEADOW TRAIL, PENFIELD, NY, 14526 |
| ROBERTS LAURA B | Director | 4 PIPERS MEADOW TRAIL, PENFIELD, NY, 14526 |
| STUMP MITCHELL L | Agent | 26 PRINCEWOOD LANE, PALM BEACH GARDENS, FL, 334101493 |
| ROBERTS LAURA B | Vice President | 4 PIPERS MEADOW TRAIL, PENFIELD, NY, 14526 |
| ROBERTS CHARLES G | Treasurer | 4 PIPERS MEADOW TRAIL, PENFIELD, NY, 14526 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-03-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-30 | 4 PIPERS MEADOW TRAIL, PENFIELD, NY 14526 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-30 | 4 PIPERS MEADOW TRAIL, PENFIELD, NY 14526 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-30 | STUMP, MITCHELL L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-30 | 26 PRINCEWOOD LANE, PALM BEACH GARDENS, FL 33410-1493 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-03-03 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-07 |
| Domestic Profit | 1999-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
