Search icon

THE WORLD OF WELLNESS CLUB CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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