| Entity Name: | ALLGENIC HEALTH AND WELLNESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLGENIC HEALTH AND WELLNESS, 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: | 30 Apr 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P14000038210 |
| FEI/EIN Number |
46-5556188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 355 Alhambra Circle, SUITE 1150, Coral Gables, FL, 33134, US |
| Mail Address: | 355 Alhambra Circle, SUITE 1150, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALLGENIC HEALTH AND WELLNESS, INC., MISSISSIPPI | 1079190 | MISSISSIPPI |
| Headquarter of | ALLGENIC HEALTH AND WELLNESS, INC., NEW YORK | 4814287 | NEW YORK |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1659777316 | 2014-11-07 | 2014-11-07 | 175 SW 7TH ST, SUITE 1207, MIAMI, FL, 331302992, US | 175 SW 7TH ST, SUITE 1100, MIAMI, FL, 331302992, US | |||||||||||||||
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| Phone | +1 786-422-9950 |
| Fax | 7864229951 |
Authorized person
| Name | FRANK HERNANDEZ |
| Role | COO |
| Phone | 9544239234 |
Taxonomy
| Taxonomy Code | 207Q00000X - Family Medicine Physician |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| BARSKY IGOR L | Chief Executive Officer | 355 Alhambra Circle, Coral Gables, FL, 33134 |
| Almonte Christian | Agent | 355 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-11 | Almonte, Christian | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-10 | 355 Alhambra Circle, SUITE 1150, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-10 | 355 Alhambra Circle, SUITE 1150, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-10 | 355 Alhambra Circle, SUITE 1150, Coral Gables, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2015-07-06 | ALLGENIC HEALTH AND WELLNESS, INC. | - |
| AMENDMENT | 2014-06-11 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2022-04-05 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-30 |
| Name Change | 2015-07-06 |
| AMENDED ANNUAL REPORT | 2015-06-25 |
| ANNUAL REPORT | 2015-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
