| Entity Name: | WELLPARC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WELLPARC, 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: | 23 Sep 1985 (40 years ago) |
| Date of dissolution: | 22 Jan 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Jan 1998 (27 years ago) |
| Document Number: | H77633 |
| FEI/EIN Number |
592593939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3111 FORTUNE WAY, #B-18, 330 BISCAYNE BLVD, W. PALM BEACH, FL, 33414-8798 |
| Mail Address: | 3111 FORTUNE WAY, #B-18, 330 BISCAYNE BLVD, W. PALM BEACH, FL, 33414-8798 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERTNOY, RONNIE | President | 3111 FORTUNE WAY, WEST PALM BEACH, FL |
| PERTNOY, RONNIE | Director | 3111 FORTUNE WAY, WEST PALM BEACH, FL |
| SHAPIRO, STEVEN' | Vice President | 3111 FORTUNE WAY, W. PALM BEACH, FL |
| SHAPIRO, STEVEN' | Director | 3111 FORTUNE WAY, W. PALM BEACH, FL |
| WALLACE, MILTON J. | Secretary | 330 BISCAYNE BLVD., MIAMI, FL |
| WALLACE, MILTON J. | Director | 330 BISCAYNE BLVD., MIAMI, FL |
| PERTNOY, SIDNEY M. | Treasurer | 330 BISCAYNE BLVD., MIAMI, FL |
| PERTNOY, SIDNEY M. | Director | 330 BISCAYNE BLVD., MIAMI, FL |
| WALLACE, MILTON J. | Agent | 100 SE 2ND ST., 21ST FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-01-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F62447. CORPORATE MERGER NUMBER 700000016407 |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-28 | 100 SE 2ND ST., 21ST FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-13 | 3111 FORTUNE WAY, #B-18, 330 BISCAYNE BLVD, W. PALM BEACH, FL 33414-8798 | - |
| CHANGE OF MAILING ADDRESS | 1988-07-13 | 3111 FORTUNE WAY, #B-18, 330 BISCAYNE BLVD, W. PALM BEACH, FL 33414-8798 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-01-22 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
