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WELLPARK INC. - Florida Company Profile

Company Details

Entity Name: WELLPARK INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WELLPARK 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Apr 1990 (35 years ago)
Document Number: L69516
FEI/EIN Number 650267704

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

Address: 4295 NW 109TERR, SUNRISE, FL, 33351, US
Mail Address: 12152 N.W. 25TH ST., PLANTATION, FL, 33323, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GISBERT J President 12152 N.W. 25TH ST., PLANTATION, FL, 33323
GISBERT J Director 12152 N.W. 25TH ST., PLANTATION, FL, 33323
GISBERT TRUDY-ROBINSONA Director 12152 N.W 25TH ST, PLANTATION, FL, 33323
GISBERT TRUDY-ROBINSONA Secretary 12152 N.W 25TH ST, PLANTATION, FL, 33323
Gisbert Juan Treasurer 12152 N.W. 25TH ST., PLANTATION, FL, 33323
GISBERT JUAN Agent 12152 N.W. 25TH ST., PLANTATION, FL, 33323

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-16 4295 NW 109TERR, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2003-04-28 4295 NW 109TERR, SUNRISE, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2003-04-28 12152 N.W. 25TH ST., PLANTATION, FL 33323 -
REGISTERED AGENT NAME CHANGED 1998-05-05 GISBERT, JUAN -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State