| Entity Name: | ALL MEDICAL & WELLNESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL MEDICAL & 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: |
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 Aug 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P10000065331 |
| FEI/EIN Number |
273205549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1031 IVES DAIRY RD., MIAMI, FL, 33179, US |
| Mail Address: | 1031 IVES DAIRY RD., MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSELL CATHERINE N | President | 1627 SW 27 AVE, MIAMI, FL, 33145 |
| RUSSELL CATHERINE N | Agent | 1031 IVES DAIRY RD., MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000073399 | ONE SOLUTION MEDICAL GROUP | EXPIRED | 2013-07-23 | 2018-12-31 | - | 1647 S.W. 27 AVE., MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-13 | 1031 IVES DAIRY RD., 132, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-13 | 1031 IVES DAIRY RD., 132, MIAMI, FL 33179 | - |
| AMENDMENT AND NAME CHANGE | 2016-09-13 | ALL MEDICAL & WELLNESS INC | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-31 | RUSSELL , CATHERINE N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-10 | 1031 IVES DAIRY RD., 132, MIAMI, FL 33179 | - |
| AMENDMENT AND NAME CHANGE | 2013-09-10 | ONE SOLUTION THERAPY OF MIAMI,INC | - |
| AMENDMENT | 2012-12-03 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-10-28 |
| Amendment and Name Change | 2016-09-13 |
| ANNUAL REPORT | 2015-01-15 |
| AMENDED ANNUAL REPORT | 2014-02-01 |
| ANNUAL REPORT | 2014-01-31 |
| Amendment and Name Change | 2013-09-10 |
| ANNUAL REPORT | 2013-02-11 |
| Amendment | 2012-12-03 |
| Reg. Agent Change | 2012-03-06 |
| ANNUAL REPORT | 2012-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
