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WELLNESS EQUITY HOLDINGS, CORP.

Company Details

Entity Name: WELLNESS EQUITY HOLDINGS, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 12 Feb 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P16000014652
FEI/EIN Number 81-1519092
Address: 12680 SW 77th Street, Miami, FL 33183
Mail Address: 12680 SW 77th Street, Miami, FL 33183
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BROWN, CONNIS O, III Agent 150 N. FEDERAL HIGHWAY, SUITE 200, FORT LAUDERDALE, FL 33301

Chief Executive Officer

Name Role Address
HERNANDEZ, MARK A, M.D. Chief Executive Officer 12680 SW 77th Street, Miami, FL 33183

Director

Name Role Address
IRIZARRY, BARBARA Director 777 S. FLAGLER DRIVE, SUITE #800, WEST PALM BEACH, FL 33401
CALDERON, DIANA Director 15253 SW 141 ST., MIAMI, FL 33196

Secretary

Name Role Address
IRIZARRY, BARBARA Secretary 777 S. FLAGLER DRIVE, SUITE #800, WEST PALM BEACH, FL 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-06-17 12680 SW 77th Street, Miami, FL 33183 No data
CHANGE OF MAILING ADDRESS 2019-06-17 12680 SW 77th Street, Miami, FL 33183 No data
AMENDMENT 2016-10-27 No data No data
AMENDMENT 2016-06-10 No data No data
AMENDMENT 2016-03-10 No data No data

Documents

Name Date
ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2018-06-28
ANNUAL REPORT 2017-04-28
Amendment 2016-10-27
Amendment 2016-06-10
Amendment 2016-03-10
Domestic Profit 2016-02-12

Date of last update: 20 Jan 2025

Sources: Florida Department of State