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TOP WELLNESS CENTER CORP - Florida Company Profile

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Company Details

Entity Name: TOP WELLNESS CENTER CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP WELLNESS CENTER CORP 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: 18 Jul 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Mar 2015 (10 years ago)
Document Number: P11000064785
FEI/EIN Number 452765273

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7001 Hazelhurst Ct, Tampa, FL, 33615, US
Mail Address: 7001 Hazelhurst Ct, Tampa, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORTA YUDANY D President 7001 Hazelhurst Ct, Tampa, FL, 33615
NOGUEIRA BRITO JOSE Vice President 7001 Hazelhurst Ct, Tampa, FL, 33615
DORTA YUDANY D Agent 7001 Hazelhurst Ct, Tampa, FL, 33615

National Provider Identifier

NPI Number:
1164966701

Authorized Person:

Name:
YUDANY DE LAS CASAS DORTA
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
261Q00000X - Clinic/Center
Is Primary:
Yes

Contacts:

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2025-04-29 FALCON AUTOMOTIVE SERVICES CORP -
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 7001 Hazelhurst Ct, Tampa, FL 33615 -
CHANGE OF MAILING ADDRESS 2022-04-30 7001 Hazelhurst Ct, Tampa, FL 33615 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 7001 Hazelhurst Ct, Tampa, FL 33615 -
REGISTERED AGENT NAME CHANGED 2015-03-23 DORTA, YUDANY D -
REINSTATEMENT 2015-03-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-19
AMENDED ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2017-03-12
AMENDED ANNUAL REPORT 2016-06-03

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Date of last update: 02 Jul 2025

Sources: Florida Department of State