CALIFORNIA WELLNESS COMPANY, INC - Florida Company Profile
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| Entity Name: | CALIFORNIA WELLNESS COMPANY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALIFORNIA WELLNESS COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Dec 2009 (15 years ago) |
| Document Number: | P09000103065 |
| FEI/EIN Number |
271583274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16132 NW 14 COURT, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 16132 NW 14th Court, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANMIGUEL-RIGUEROS PAOLA A | President | 16132 NW 14th Court, Pembroke Pines, FL, 33028 |
| SANMIGUEL-RIGUEROS PAOLA A | Director | 16132 NW 14th Court, Pembroke Pines, FL, 33028 |
| LEON ROSA E | Agent | 16132 NW 14 COURT, PEMBROKE PINES, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000020211 | SAPIENCE, INC. | ACTIVE | 2024-02-05 | 2029-12-31 | - | 16132 NORTHWEST 14TH COURT, PEMBROKE PINES, FL, 33028 |
| G14000130734 | THINK SPARK GURU | EXPIRED | 2014-12-28 | 2019-12-31 | - | 16132 NW 14TH COURT, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-02 | 16132 NW 14 COURT, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-02 | 16132 NW 14 COURT, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-29 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State