| Entity Name: | ONE WELLNESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE 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: | 03 Jun 2011 (14 years ago) |
| Document Number: | P11000052261 |
| FEI/EIN Number |
611670959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6400 NW 114 AVE, APT 1107, DORAL, FL, 33178, US |
| Mail Address: | 6400 NW 114 AVE, APT 1107, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ARISTIDES | President | 6400 NW 114 AVE, DORAL, FL, 33178 |
| PENA MILVIA | Vice President | 6400 NW 114 AVE, DORAL, FL, 33178 |
| RODRIGUEZ ARISTIDES | Agent | 6400 NW 114 AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-23 | 6400 NW 114 AVE, APT 1107, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-23 | 6400 NW 114 AVE, APT 1107, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-23 | 6400 NW 114 AVE, APT 1107, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7506587308 | 2020-04-30 | 0455 | PPP | 903 NW 97TH AVE APT 302, MIAMI, FL, 33172-2354 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8108608307 | 2021-01-29 | 0455 | PPS | 6400 NW 114th Ave Apt 1107, Doral, FL, 33178-4574 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
