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THERAPEUTIC WELLNESS CENTER, INC. - Florida Company Profile

Company Details

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

THERAPEUTIC WELLNESS CENTER, 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: 19 Aug 2002 (23 years ago)
Document Number: P02000090089
FEI/EIN Number 161622253

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

Address: 100 MADRID BLVD., PUNTA GORDA, FL, 33950, US
Mail Address: 100 MADRID BLVD., PUNTA GORDA, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITBECK KARIN President 3322 SW 2ND STREET, CAPE CORAL, FL, 33991
WHITBECK KARIN Director 3322 SW 2ND STREET, CAPE CORAL, FL, 33991
WHITBECK KARIN Agent 100 MADRID BLVD., PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-05 100 MADRID BLVD., Unit 511, PUNTA GORDA, FL 33950 -
CHANGE OF MAILING ADDRESS 2015-03-05 100 MADRID BLVD., Unit 511, PUNTA GORDA, FL 33950 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-05 100 MADRID BLVD., Unit 511, PUNTA GORDA, FL 33950 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4679957709 2020-05-01 0455 PPP 100 MADRID BLVD UNIT 511, PUNTA GORDA, FL, 33950
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16262
Loan Approval Amount (current) 16262
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PUNTA GORDA, CHARLOTTE, FL, 33950-0200
Project Congressional District FL-17
Number of Employees 2
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16475.86
Forgiveness Paid Date 2021-09-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State