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WELL BEING SCIENCES AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: WELL BEING SCIENCES AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WELL BEING SCIENCES AMERICA, 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 May 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P04000072137
FEI/EIN Number 810649123

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

Address: 3741 S.W. KASIN STREET, PORT SAINT LUCIE, FL, 34953, US
Mail Address: 3741 S.W. KASIN STREET, PORT SAINT LUCIE, FL, 34953, US
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'GRADY TANYA President 8764 W. 86TH AVENUE, ARVADA, CO, 80005
LUPPENS MARC S Vice President 3741 S.W. KASIN STREET, PORT SAINT LUCIE, FL, 34953
LUPPENS MARC S Secretary 3741 S.W. KASIN STREET, PORT SAINT LUCIE, FL, 34953
LUPPENS MARC S Treasurer 3741 S.W. KASIN STREET, PORT SAINT LUCIE, FL, 34953
STEPHEN QUINN Vice President 138 MAPLE STREET, CROTON-ON-HUDSON, NY, 10520
LUPPENS MARC S Agent 3741 S.W. KASIN STREET, PORT SAINT LUCIE, FL, 34953

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
NAME CHANGE AMENDMENT 2004-11-08 WELL BEING SCIENCES AMERICA, INC. -

Documents

Name Date
ANNUAL REPORT 2008-03-24
ANNUAL REPORT 2007-04-22
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-04-11
Name Change 2004-11-08
Domestic Profit 2004-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State