| Entity Name: | FLORIDA CORPORATE WELLNESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA CORPORATE 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: | 06 Mar 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2011 (14 years ago) |
| Document Number: | P02000027368 |
| FEI/EIN Number |
043605423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 466 BRIARWOOD CIR # 2-60, HOLLYWOOD, FL, 33024-1392, US |
| Mail Address: | 466 BRIARWOOD CIR # 2-60, MIAMI, FL, 33024-1392, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCEDES ZULUETA | Director | 466 BRIARWOOD CIR # 2-60, HOLLYWOOD, FL, 330241392 |
| BENNETT EDWARD K | President | 466 BRIARWOOD CIR # 2-60, HOLLYWOOD, FL, 330241392 |
| BENNETT EDWARD K | Director | 466 BRIARWOOD CIR # 2-60, HOLLYWOOD, FL, 330241392 |
| MERCEDES ZULUETA | Vice President | 466 BRIARWOOD CIR # 2-60, HOLLYWOOD, FL, 330241392 |
| EDWARD BENNETT K | Agent | 466 BRIARWOOD CIR # 2-60, HOLLYWOOD, FL, 330241392 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 466 BRIARWOOD CIR # 2-60, HOLLYWOOD, FL 33024-1392 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-28 | 466 BRIARWOOD CIR # 2-60, HOLLYWOOD, FL 33024-1392 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-28 | 466 BRIARWOOD CIR # 2-60, HOLLYWOOD, FL 33024-1392 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | EDWARD, BENNETT K | - |
| REINSTATEMENT | 2011-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2003-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000788586 | ACTIVE | 1000001022053 | MIAMI-DADE | 2024-12-11 | 2034-12-18 | $ 600.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
