| Entity Name: | SOUTH BEACH WELLNESS CENTERS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH BEACH WELLNESS CENTERS USA, 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: | 04 Mar 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P04000040803 |
| Address: | 1111 BRICKELL CENTER, 11TH FL, MIAMI, FL, 33131, US |
| Mail Address: | 1111 BRICKELL CENTER, 11TH FL, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1290453 | 283 CRANES ROOST BLVD, STE 111, ALTAMANTE SPRINGS, FL, 32701 | 283 CRANES ROOST BLVD, STE 111, ALTAMANTE SPRINGS, FL, 32701 | 407-263-4003 | |||||||||
|
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| Form type | REGDEX |
| File number | 021-65476 |
| Filing date | 2004-05-13 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| BROTHERS CAROL | President | 1111 BRICKELL CENTER, 11TH FL, MIAMI, FL, 33131 |
| BROTHERS CAROL | Chief Executive Officer | 1111 BRICKELL CENTER, 11TH FL, MIAMI, FL, 33131 |
| BROTHERS CAROL | Agent | 1111 BRICKELL CENTER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-07 | 1111 BRICKELL CENTER, 11TH FL, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-07 | 1111 BRICKELL CENTER, 11TH FL, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-12-07 | 1111 BRICKELL CENTER, 11TH FL, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-07 | BROTHERS, CAROL | - |
| AMENDMENT | 2004-09-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900000274 | LAPSED | 04-SC-7288 | ORANGE COUNTY COURT | 2004-12-08 | 2010-01-05 | $5135.00 | LAW FIRM OF MCKEEVER, ALBERT & BARTH, 807 W. MORSE BOULEVARD, SUITE 200, WINTER PARK, FL 32789 |
| J05900000270 | LAPSED | 04-SC-7288 | ORANGE COUNTY COURT | 2004-11-22 | 2010-01-05 | $832.00 | SCOTT BOYNTON, 2228 CYPRESS TRACE CIRCLE, ORLANDO, FL 32825 |
| Name | Date |
|---|---|
| Amendment | 2004-12-07 |
| Amendment | 2004-09-13 |
| Domestic Profit | 2004-03-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
