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PREMIER WELLNESS CENTER & DAY SPA INC. - Florida Company Profile

Company Details

Entity Name: PREMIER WELLNESS CENTER & DAY SPA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PREMIER WELLNESS CENTER & DAY SPA 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: 09 Dec 2004 (20 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P04000164906
FEI/EIN Number 753176939

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

Address: 1250 E HALLANDALE BCH. BLVD., 2ND. FLOOR, HALLANDALE, FL, 33009
Mail Address: 1250 E HALLANDALE BCH. BLVD., 2ND. FLOOR, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DICARLO CHRISTOPHER Director 1250 E HALLANDALE BCH. BLVD. 2ND FLOOR, HALLANDALE, FL, 33009
DICARLO CHRISTOPHER President 1250 E HALLANDALE BCH. BLVD. 2ND FLOOR, HALLANDALE, FL, 33009
DICARLO ROSSANA Director 1250 E HALLANDALE BCH. BLVD. 2ND FLOOR, HALLANDALE, FL, 33009
DICARLO ROSSANA Vice President 1250 E HALLANDALE BCH. BLVD. 2ND FLOOR, HALLANDALE, FL, 33009
DICARLO CHRISTOPHER Agent 1250 E. HALLANDALE BCH.BLVD., HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-05 1250 E HALLANDALE BCH. BLVD., 2ND. FLOOR, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2006-07-05 1250 E HALLANDALE BCH. BLVD., 2ND. FLOOR, HALLANDALE, FL 33009 -
REGISTERED AGENT NAME CHANGED 2006-07-05 DICARLO, CHRISTOPHER -
REGISTERED AGENT ADDRESS CHANGED 2006-07-05 1250 E. HALLANDALE BCH.BLVD., 2ND. FLOOR, HALLANDALE, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2010-01-12
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-02-28
ANNUAL REPORT 2007-04-02
ANNUAL REPORT 2006-07-05
ANNUAL REPORT 2005-05-19
Domestic Profit 2004-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State