| Entity Name: | BAMBOO WELLNESS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAMBOO 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: | 24 Mar 2011 (14 years ago) |
| Date of dissolution: | 21 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jun 2022 (3 years ago) |
| Document Number: | P11000029293 |
| FEI/EIN Number |
451103067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2901 Clint Moore Road, Boca Raton, FL, 33496, US |
| Address: | 2901 Clint Moore Road,, Boca Raton, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUANG XIAO WEN | Agent | 2901 Clint Moore Road, Boca Raton, FL, 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000048324 | ORIENTAL SPA | EXPIRED | 2011-05-20 | 2016-12-31 | - | 2394-2400 N. FEDERAL HWY, UPP PLAZA # 15, FORT LAUDERDALE, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-10 | 2901 Clint Moore Road,, Suite2, #336, Boca Raton, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-10 | 2901 Clint Moore Road,, Suite2, #336, Boca Raton, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-10 | 2901 Clint Moore Road, Suite2, #336, Boca Raton, FL 33496 | - |
| AMENDMENT | 2011-06-07 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2022-07-12 |
| VOLUNTARY DISSOLUTION | 2022-06-21 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
