Entity Name: | WELLNESS CENTERS USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
WELLNESS CENTERS USA, 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: | 24 Aug 2010 (15 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | P10000069588 |
FEI/EIN Number |
273812354
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1101 DOUGLAS AVE, ALTAMONTE SPRINGS, FL, 32714 |
Mail Address: | POST OFFICE BOX 195582, WINTER SPRINGS, FL, 32719-5582 |
ZIP code: | 32714 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HANNA SYLVESTER | President | P O BOX 195582, WINTER SPRINGS, FL, 327195582 |
HANNA SYLVESTER | Treasurer | P O BOX 195582, WINTER SPRINGS, FL, 327195582 |
HANNA SYLVESTER | Director | P O BOX 195582, WINTER SPRINGS, FL, 327195582 |
KATHRYN MOGHADAS | Secretary | P O BOX 195717, WINTER SPRINGS, FL, 32719 |
THE HEALTH LAW FIRM | Agent | 1101 DOUGLAS AVE, ALTAMONTE SPRINGS, FL, 32714 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-04-02 | 1101 DOUGLAS AVE, ALTAMONTE SPRINGS, FL 32714 | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-02 | 1101 DOUGLAS AVE, ALTAMONTE SPRINGS, FL 32714 | - |
CHANGE OF MAILING ADDRESS | 2012-04-02 | 1101 DOUGLAS AVE, ALTAMONTE SPRINGS, FL 32714 | - |
REGISTERED AGENT NAME CHANGED | 2012-04-02 | THE HEALTH LAW FIRM | - |
AMENDMENT | 2012-04-02 | - | - |
REINSTATEMENT | 2012-03-20 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
AMENDMENT | 2010-09-27 | - | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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WELLNESS CENTERS USA, INC. AND DR. SYLVESTER HANNA, D.O. VS HOLIDAY CVS, LLC | 5D2015-4225 | 2015-12-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | DR. SYLVESTER HANNA, D.O. |
Role | Appellant |
Status | Active |
Name | WELLNESS CENTERS USA, INC. |
Role | Appellant |
Status | Active |
Representations | Dorothy F. Easley |
Name | HOLIDAY CVS, LLC |
Role | Appellee |
Status | Active |
Representations | BRANDON T. WHITE, MICHAEL GAY |
Name | Hon. Margaret H. Schreiber |
Role | Judge/Judicial Officer |
Status | Active |
Name | Orange Cty Circuit Ct Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-02-12 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD |
Docket Date | 2016-02-12 |
Type | Mandate |
Subtype | Notice Memorandum |
Description | Notice Memorandum |
Docket Date | 2016-01-26 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2016-01-26 |
Type | Order |
Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
Description | Order Granting Voluntary Dismissal |
Docket Date | 2016-01-25 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | WELLNESS CENTERS USA, INC |
Docket Date | 2016-01-25 |
Type | Mediation |
Subtype | Other |
Description | Other ~ NOTICE OF SETTLEMENT |
On Behalf Of | WELLNESS CENTERS USA, INC |
Docket Date | 2016-01-11 |
Type | Order |
Subtype | Order on Extension of Time to Complete Mediation |
Description | ORD-Grant EOT to Complete Mediation ~ 1/25 |
Docket Date | 2016-01-08 |
Type | Mediation |
Subtype | Med Motion for extension of time |
Description | Med Motion for extension of time |
On Behalf Of | WELLNESS CENTERS USA, INC |
Docket Date | 2015-12-23 |
Type | Order |
Subtype | Order of Referral to Mediation |
Description | ORD-Referral To Mediation |
Docket Date | 2015-12-08 |
Type | Mediation |
Subtype | Mediation Questionnaire |
Description | Mediation Questionnaire ~ AA DOROTHY F. EASLEY 0015891 |
On Behalf Of | WELLNESS CENTERS USA, INC |
Docket Date | 2015-12-07 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2015-12-07 |
Type | Order |
Subtype | Mediation Letter to LT |
Description | Mediation Letter to L.T. |
Docket Date | 2015-12-07 |
Type | Mediation |
Subtype | Other |
Description | Mediation Packet |
Docket Date | 2015-12-07 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2015-12-07 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 11/25/15 |
On Behalf Of | WELLNESS CENTERS USA, INC |
Name | Date |
---|---|
Amendment | 2012-04-02 |
REINSTATEMENT | 2012-03-20 |
ADDRESS CHANGE | 2010-10-01 |
Amendment | 2010-09-27 |
Domestic Profit | 2010-08-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State