Entity Name: | GLOBAL WELLNESS GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 14 Nov 2016 (8 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | P16000091485 |
FEI/EIN Number | 81-4446035 |
Address: | 3150 SW 38TH AVENUE, SUITE 901, CORAL GABLES, FL, 33146, US |
Mail Address: | 3150 SW 38TH AVENUE, SUITE 901, CORAL GABLES, FL, 33146, US |
ZIP code: | 33146 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
UNITED STATES CORPORATION AGENTS, INC. | Agent |
Name | Role | Address |
---|---|---|
DICARLO GREGORY | President | 3150 SW 38TH AVENUE #901, CORAL GABLES, FL, 33146 |
Name | Role | Address |
---|---|---|
DICARLO GREGORY | Director | 3150 SW 38TH AVENUE #901, CORAL GABLES, FL, 33146 |
BRAMBILLA FELIX | Director | 3150 SW 38TH AVENUE #901, CORAL GABLES, FL, 33146 |
BERGER SCOTT | Director | 3150 SW 38TH AVENUE #901, CORAL GABLES, FL, 33146 |
BEATTIE BEVERLY | Director | 3150 SW 38TH AVENUE #901, CORAL GABLES, FL, 33146 |
Name | Role | Address |
---|---|---|
BRAMBILLA FELIX | Treasurer | 3150 SW 38TH AVENUE #901, CORAL GABLES, FL, 33146 |
Name | Role | Address |
---|---|---|
BERGER SCOTT | Secretary | 3150 SW 38TH AVENUE #901, CORAL GABLES, FL, 33146 |
Name | Role | Address |
---|---|---|
BEATTIE BEVERLY | Vice President | 3150 SW 38TH AVENUE #901, CORAL GABLES, FL, 33146 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000122408 | WORK2LIVE | EXPIRED | 2018-11-15 | 2023-12-31 | No data | 3150 SW 38TH AVENUE, SUITE 901, CORAL GABLES, FL, 33146 |
G16000137774 | OVERSEAS MEDICAL TRAVEL | EXPIRED | 2016-12-22 | 2021-12-31 | No data | 2800 BISCAYNE BOULEVARD, SUITE 700, MIAMI, FL, 33137 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
AMENDMENT | 2018-06-07 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-06-07 | 3150 SW 38TH AVENUE, SUITE 901, CORAL GABLES, FL 33146 | No data |
CHANGE OF MAILING ADDRESS | 2018-06-07 | 3150 SW 38TH AVENUE, SUITE 901, CORAL GABLES, FL 33146 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2021-01-19 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-01-13 |
Amendment | 2018-06-07 |
ANNUAL REPORT | 2018-01-03 |
ANNUAL REPORT | 2017-02-27 |
Domestic Profit | 2016-11-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State