| Entity Name: | WELLNESS BY MASSAGE USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WELLNESS BY MASSAGE USA 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: | 03 Feb 2014 (11 years ago) |
| Document Number: | P14000010296 |
| FEI/EIN Number |
46-4737801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5851 W Flagler St, MIAMI, FL, 33144, US |
| Mail Address: | P.O.Box 720057, MIAMI, FL, 33172, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRALERO ALEXANDER | President | 2850 SW 109th Ave, MIAMI, FL, 33165 |
| CARRALERO ALEXANDER | Agent | 2850 SW 109th Ave, MIAMI, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000100618 | THE MARK SPA | EXPIRED | 2019-09-12 | 2024-12-31 | - | P.O.BOX 720057, DORAL, FL, 33172 |
| G17000107692 | THE MARK WELLNESS SPA | EXPIRED | 2017-09-28 | 2022-12-31 | - | 8897 FONTAINEBLEAU BVD APT 406, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-18 | 5851 W Flagler St, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 2850 SW 109th Ave, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-20 | 5851 W Flagler St, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5894918505 | 2021-03-02 | 0455 | PPS | 5851 W Flagler St, Miami, FL, 33144-3316 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5369107700 | 2020-05-01 | 0455 | PPP | 5851 W FLAGLER ST, MIAMI, FL, 33144-3316 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
