| Entity Name: | N & Y WELLNESS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N & Y WELLNESS 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: | 26 Jun 2014 (11 years ago) |
| Document Number: | P14000055420 |
| FEI/EIN Number |
47-1205774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 305 S. FEDERAL HWY., BOCA RATON, FL, 33432, US |
| Mail Address: | 305 S. FEDERAL HWY., BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LU LAICHEN | President | 305 S. FEDERAL HWY., BOCA RATON, FL, 33432 |
| LU LAICHEN | Agent | 305 S. FEDERAL HWY., BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000095816 | AQUA SPA & MASSAGE | ACTIVE | 2021-07-21 | 2026-12-31 | - | 305 S FEDERAL HWY, BOCA RATON, FL, 33432 |
| G15000012306 | AQUA SPA & MASSAGE | EXPIRED | 2015-02-04 | 2020-12-31 | - | 305 S. FEDERAL HWY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-21 | 305 S. FEDERAL HWY., BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-21 | 305 S. FEDERAL HWY., BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-21 | LU, LAICHEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-21 | 305 S. FEDERAL HWY., BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-30 |
| AMENDED ANNUAL REPORT | 2016-07-21 |
| AMENDED ANNUAL REPORT | 2016-07-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6624027300 | 2020-04-30 | 0455 | PPP | 305 S FEDERAL HWY, BOCA RATON, FL, 33432-6025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6144178405 | 2021-02-10 | 0455 | PPS | 305 S Federal Hwy, Boca Raton, FL, 33432-6025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
