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HOLISTIC WELLNESS SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: HOLISTIC WELLNESS SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOLISTIC WELLNESS SYSTEMS, 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: 06 May 2004 (21 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P04000073960
FEI/EIN Number 201248719

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

Address: 411 Walnut Street, Green Cove Springs, FL, 32043, US
Mail Address: 411 Walnut Street, Green Cove Springs, FL, 32043, US
ZIP code: 32043
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRYANT TAX SOLUTIONS, INC. Agent -
HOLYK PETER R Director 411 Walnut Street, Green Cove Springs, FL, 32043
HOLYK PAMELA J Director 411 Walnut Street, Green Cove Springs, FL, 32043

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-27 411 Walnut Street, # 6441, Green Cove Springs, FL 32043 -
CHANGE OF MAILING ADDRESS 2014-04-27 411 Walnut Street, # 6441, Green Cove Springs, FL 32043 -
REGISTERED AGENT NAME CHANGED 2014-04-27 Bryant Tax Solutions, Inc -
REGISTERED AGENT ADDRESS CHANGED 2014-04-27 2520 Weber Road, Malabar, FL 32950 -
AMENDMENT AND NAME CHANGE 2012-09-07 HOLISTIC WELLNESS SYSTEMS, INC. -

Documents

Name Date
ANNUAL REPORT 2014-04-27
ANNUAL REPORT 2013-04-29
Amendment and Name Change 2012-09-07
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-03-31
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State