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SOUTH BEACH WELLNESS CENTERS USA, INC. - Florida Company Profile

Company Details

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

Central Index Key

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

Filings since 2004-05-13

Form type REGDEX
File number 021-65476
Filing date 2004-05-13
File View File

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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