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FLORIDA COMPLETE WELLNESS, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA COMPLETE WELLNESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA COMPLETE WELLNESS, 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: 25 Apr 2001 (24 years ago)
Last Event: REVOCATION OF VOLUNTARY DISSOLUT
Event Date Filed: 07 Jan 2002 (23 years ago)
Document Number: P01000041942
FEI/EIN Number 593720916

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

Address: 3408 WEST 84TH ST, HIALEAH, FL, 33018, US
Mail Address: 3408 WEST 84TH ST, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1164448197 2006-07-14 2023-10-19 3408 W 84TH ST STE 309, HIALEAH GARDENS, FL, 330184944, US 3408 W 84TH ST STE 309, HIALEAH GARDENS, FL, 330184944, US

Contacts

Phone +1 954-765-6505

Authorized person

Name FARRAR VALINE DURO
Role PRESIDENT
Phone 9547656505

Taxonomy

Taxonomy Code 171100000X - Acupuncturist
Is Primary No
Taxonomy Code 261QM1300X - Multi-Specialty Clinic/Center
Is Primary Yes
Taxonomy Code 363L00000X - Nurse Practitioner
Is Primary No

Other Provider Identifiers

Issuer MEDICAID
Number 108300200
State FL

Key Officers & Management

Name Role Address
DURO FARRAR V Chief Executive Officer 3408 WEST 84TH ST, HIALEAH, FL, 33018
DURO FARRAR V Agent 3408 WEST 84TH ST, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-27 3408 WEST 84TH ST, STE 309, HIALEAH, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2020-11-06 3408 WEST 84TH ST, STE 309, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2020-11-06 3408 WEST 84TH ST, STE 309, HIALEAH, FL 33018 -
REGISTERED AGENT NAME CHANGED 2017-04-12 DURO, FARRAR V -
REVOCATION OF VOLUNTARY DISSOLUT 2002-01-07 - -
VOLUNTARY DISSOLUTION 2001-10-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5480618509 2021-02-27 0455 PPS 3408 W 84th St Ste 309, Hialeah, FL, 33018-4944
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20584
Loan Approval Amount (current) 20584
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33018-4944
Project Congressional District FL-26
Number of Employees 4
NAICS code 621399
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20746.42
Forgiveness Paid Date 2021-12-14
6667487309 2020-04-30 0455 PPP 4745 Volunteer Rd Ste 304, SW Ranches, FL, 33330
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25584
Loan Approval Amount (current) 25584
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SW Ranches, BROWARD, FL, 33330-0001
Project Congressional District FL-25
Number of Employees 4
NAICS code 621399
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25744.51
Forgiveness Paid Date 2020-12-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State