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MILLENNIUM LADY HEALTH AND FITNESS, INC. - Florida Company Profile

Company Details

Entity Name: MILLENNIUM LADY HEALTH AND FITNESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MILLENNIUM LADY HEALTH AND 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: 18 Mar 1999 (26 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P99000025160
FEI/EIN Number 650904539

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

Address: 5400 B WEST SAMPLE RD, MARGATE, FL, 33073
Mail Address: 5709 NW 48TH CT, CORAL SPRINGS, FL, 33067
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALLAHAN PAMELA A President 5709 NW 48TH CT, CORAL SPRINGS, FL, 33067
CALLAHAN PAMELA A Secretary 5709 NW 48TH CT, CORAL SPRINGS, FL, 33067
CALLAHAN PAMELA A Director 5709 NW 48TH CT, CORAL SPRINGS, FL, 33067
CALLAHAN PAMELA A Agent 5709 NW 48TH CT,, C ORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-01-09 5709 NW 48TH CT,, C ORAL SPRINGS, FL 33067 -
CHANGE OF MAILING ADDRESS 2007-01-09 5400 B WEST SAMPLE RD, MARGATE, FL 33073 -
CANCEL ADM DISS/REV 2004-02-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2001-10-08 - -
REGISTERED AGENT NAME CHANGED 2001-10-08 CALLAHAN, PAMELA A -
CHANGE OF PRINCIPAL ADDRESS 2000-02-01 5400 B WEST SAMPLE RD, MARGATE, FL 33073 -

Documents

Name Date
ANNUAL REPORT 2007-01-09
ANNUAL REPORT 2006-07-06
ANNUAL REPORT 2005-03-30
ANNUAL REPORT 2004-03-02
REINSTATEMENT 2004-02-16
ANNUAL REPORT 2002-02-19
Amendment 2001-10-08
ANNUAL REPORT 2001-03-13
Reg. Agent Change 2000-08-10
ANNUAL REPORT 2000-02-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State