| Entity Name: | SOUTHEAST WELLNESS CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST WELLNESS CENTER, 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: | 23 Jan 2012 (13 years ago) |
| Date of dissolution: | 13 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2016 (8 years ago) |
| Document Number: | P12000007220 |
| FEI/EIN Number |
45-4367311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 N STATE ROAD 7 STE F103, LAUDERDALE LAKES, FL, 33319 |
| Mail Address: | 4800 N STATE ROAD 7 STE F103, LAUDERDALE LAKES, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOUDHRY MUZAFFAR I | President | 4800 N STATE RD 7 UNIT F103, LAUDERDALE LAKES, FL, 33319 |
| BIASI LOUIS A | Vice President | 4800 N STATE ROAD 7 UNIT F103, LAUDERDALE LAKES, FL, 33319 |
| CHOUDHRY MUZAFFAR | Agent | 4800 N STATE RD 7#F103, LAUDERDALE LAKES, FL, 33319 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000088472 | E-Z SLIM | EXPIRED | 2014-08-28 | 2019-12-31 | - | 4800 N STATE RD 7#F103, LAUDERDALE LAKES, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-19 | 4800 N STATE RD 7#F103, LAUDERDALE LAKES, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-19 | CHOUDHRY, MUZAFFAR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-27 | 4800 N STATE ROAD 7 STE F103, LAUDERDALE LAKES, FL 33319 | - |
| AMENDMENT | 2013-03-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-03-27 | 4800 N STATE ROAD 7 STE F103, LAUDERDALE LAKES, FL 33319 | - |
| AMENDMENT | 2012-03-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-03-20 |
| AMENDED ANNUAL REPORT | 2013-12-11 |
| AMENDED ANNUAL REPORT | 2013-08-15 |
| Amendment | 2013-03-27 |
| ANNUAL REPORT | 2013-03-19 |
| Amendment | 2012-03-09 |
| Domestic Profit | 2012-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
