| Entity Name: | THE WORLD OF WELLNESS CLUB CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE WORLD OF WELLNESS CLUB 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: |
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 Oct 2012 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P12000089228 |
| FEI/EIN Number |
46-1296096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2645 EXECUTIVE PARK DR STE 645, WESTON, FL, 33331, US |
| Mail Address: | 2645 EXECUTIVE PARK DR STE 645, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOVERA TEODORO M | President | 2645 EXECUTIVE PARK DR STE 645, WESTON, FL, 33331 |
| PINTO JOSE M | Vice President | 2645 EXECUTIVE PARK DR STE 645, WESTON, FL, 33331 |
| GONZALEZ EDWIN O | Treasurer | 2645 EXECUTIVE PARK DR STE 645, WESTON, FL, 33331 |
| GONZALEZ EDWIN O | Director | 2645 EXECUTIVE PARK DR STE 645, WESTON, FL, 33331 |
| Cabrera Waldemar | Secretary | 2645 EXECUTIVE PARK DR STE 645, WESTON, FL, 33331 |
| Cabrera Waldemar | Director | 2645 EXECUTIVE PARK DR STE 645, WESTON, FL, 33331 |
| LANDAETA VICTOR H | Director | 2645 EXECUTIVE PARK DR STE 645, WESTON, FL, 33331 |
| PINTO JOSE M | Agent | 2645 EXECUTIVE PARK DR STE 645, WESTON, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000051345 | INTEGRAL HEALTH SOLUTIONS | EXPIRED | 2014-05-27 | 2019-12-31 | - | 2645 EXECUTIVE PARK DR STE 645, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 2645 EXECUTIVE PARK DR STE 645, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 2645 EXECUTIVE PARK DR STE 645, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 2645 EXECUTIVE PARK DR STE 645, WESTON, FL 33331 | - |
| AMENDMENT | 2012-11-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-15 |
| Amendment | 2012-11-19 |
| Domestic Profit | 2012-10-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
