| Entity Name: | ALL'S WELL PROFESSIONAL SERVICES CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 15 Jul 2005 (20 years ago) |
| Document Number: | F05000004232 |
| FEI/EIN Number | 954365413 |
| Address: | 327 W. BROADWAY, GLENDALE, CA, 91204, US |
| Mail Address: | PO BOX 29048, GLENDALE, CA, 91209-9048 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| HOWROYD JANICE B | Chief Executive Officer | 8330 W. SAHARA AVE, LAS VEGAS, NV, 89117 |
| Name | Role | Address |
|---|---|---|
| BRYANT CARLTON | Vice President | 1999 W 190TH STREET, TORRANCE, CA, 90504 |
| Name | Role | Address |
|---|---|---|
| ROBINSON TINA L | Secretary | 1999 W 190TH STREET, TORRANCE, CA, 90504 |
| Name | Role | Address |
|---|---|---|
| CARVALHO PETER | President | 1999 W. 190TH STREET, TORRANCE, CA, 90504 |
| Name | Role | Address |
|---|---|---|
| NGO THAI | Chief Financial Officer | 327 W. BROADWAY, GLENDALE, CA, 91204 |
| Name | Role | Address |
|---|---|---|
| HOWROYD BRETT B | Executive Vice President | 327 W. BROADWAY, GLENDALE, CA, 91204 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000062561 | ALL'S WELL HEALTH CARE SERVICES | EXPIRED | 2019-05-29 | 2024-12-31 | No data | PO BOX 29048, GLENDALE, CA, 91209 |
| G09000101320 | ALL'S WELL HEALTH CARE SERVICES | EXPIRED | 2009-04-28 | 2014-12-31 | No data | P.O.BOX 29048, GLENDALE, CA, 91209-9048 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 327 W. BROADWAY, GLENDALE, CA 91204 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
