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THE WELL NETWORK INCORPORATED

Company Details

Entity Name: THE WELL NETWORK INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign Non-Profit
Status: Inactive
Date Filed: 31 Jan 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: F11000000420
FEI/EIN Number 270687631
Address: 3680 Canal Rd, LAKE WORTH, FL, 33461, US
Mail Address: 6500 Santa Rosa Rd, Buelton, CA, 93427, US
ZIP code: 33461
County: Palm Beach
Place of Formation: TEXAS

Agent

Name Role Address
Palmberg Brian Agent 3680 Canal Rd, LAKE WORTH, FL, 33461

Chairman

Name Role Address
LUGLI TODD Chairman 6500 Santa Rosa rd, Buellton, CA, 93427

President

Name Role Address
LUGLI TODD President 6500 Santa Rosa rd, Buellton, CA, 93427

Vice Chairman

Name Role Address
Hersh Shules Vice Chairman 1504 E. 51st St, Austin, TX, 78723

Vice President

Name Role Address
Hersh Shules Vice President 1504 E. 51st St, Austin, TX, 78723

Director

Name Role Address
ROBERTS STEVE Director 3760 Uranus Ave, Lompoc, CA, 93436
Finger Steve Director 1013 Mission Bay Dr, Vacaville, CA, 95688

boar

Name Role Address
Furlong Chad boar 11536 Faisan Way, San Diego, CA, 92124

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000020863 HAPPY KIDS INTERNATIONAL EXPIRED 2012-02-29 2017-12-31 No data 1418 BARTON ROAD, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-18 3680 Canal Rd, LAKE WORTH, FL 33461 No data
CHANGE OF MAILING ADDRESS 2013-04-18 3680 Canal Rd, LAKE WORTH, FL 33461 No data
REGISTERED AGENT NAME CHANGED 2013-04-18 Palmberg, Brian No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-18 3680 Canal Rd, LAKE WORTH, FL 33461 No data

Documents

Name Date
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-01-03
Foreign Non-Profit 2011-01-31

Date of last update: 01 Jan 2025

Sources: Florida Department of State