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PRO-ACTIVE WELLNESS II, INC. - Florida Company Profile

Company Details

Entity Name: PRO-ACTIVE WELLNESS II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PRO-ACTIVE WELLNESS II, 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: P04000166142
FEI/EIN Number 593791949

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

Address: 4350 OAKES RD, SUITE 513, DAVIE, FL, 33314
Mail Address: 2924 DAVIE RD, SUITE 102, DAVIE, FL, 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOVAL FELIX A Director 2924 SW 64TH AVE #102, DAVIE, FL, 33314
ISABEL DOVAL A Treasurer 3161 S OCEAN DR, HALLANDALE, FL, 33309
DOVAL FELIX A Agent 4350 OAKES RD, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-10-11 4350 OAKES RD, SUITE 513, DAVIE, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2010-10-11 4350 OAKES RD, 513, DAVIE, FL 33314 -
CANCEL ADM DISS/REV 2008-10-16 - -
CHANGE OF MAILING ADDRESS 2008-10-16 4350 OAKES RD, SUITE 513, DAVIE, FL 33314 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2010-10-11
ANNUAL REPORT 2010-01-10
ANNUAL REPORT 2009-04-30
REINSTATEMENT 2008-10-16
Off/Dir Resignation 2007-02-05
ANNUAL REPORT 2007-01-11
Off/Dir Resignation 2006-12-15
ANNUAL REPORT 2006-05-22
ANNUAL REPORT 2005-04-25
Domestic Profit 2004-12-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State