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GLOBAL WELLNESS GROUP, INC.

Company Details

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

Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Agent

President

Name Role Address
DICARLO GREGORY President 3150 SW 38TH AVENUE #901, CORAL GABLES, FL, 33146

Director

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

Treasurer

Name Role Address
BRAMBILLA FELIX Treasurer 3150 SW 38TH AVENUE #901, CORAL GABLES, FL, 33146

Secretary

Name Role Address
BERGER SCOTT Secretary 3150 SW 38TH AVENUE #901, CORAL GABLES, FL, 33146

Vice President

Name Role Address
BEATTIE BEVERLY Vice President 3150 SW 38TH AVENUE #901, CORAL GABLES, FL, 33146

Fictitious Names

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

Events

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

Documents

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