| Entity Name: | SOUTH FLORIDA WELLNESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH FLORIDA WELLNESS 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 Jan 2010 (15 years ago) |
| Document Number: | P10000008762 |
| FEI/EIN Number |
271870921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17230 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 17230 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DVORKIN ZACHARY | President | 17230 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160 |
| DVORKIN ZACHARY | Agent | 17230 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 17230 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 17230 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 17230 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1517877702 | 2020-05-01 | 0455 | PPP | 17230 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4418058403 | 2021-02-06 | 0455 | PPS | 17230 W Dixie Hwy, North Miami Beach, FL, 33160-4816 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
