| Entity Name: | GLOBAL WELLNESS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL WELLNESS GROUP, 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: | 14 Nov 2016 (8 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: | P16000091485 |
| FEI/EIN Number |
81-4446035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| DICARLO GREGORY | President | 3150 SW 38TH AVENUE #901, CORAL GABLES, FL, 33146 |
| DICARLO GREGORY | Director | 3150 SW 38TH AVENUE #901, CORAL GABLES, FL, 33146 |
| BRAMBILLA FELIX | Treasurer | 3150 SW 38TH AVENUE #901, CORAL GABLES, FL, 33146 |
| BRAMBILLA FELIX | Director | 3150 SW 38TH AVENUE #901, CORAL GABLES, FL, 33146 |
| BERGER SCOTT | Secretary | 3150 SW 38TH AVENUE #901, CORAL GABLES, FL, 33146 |
| BERGER SCOTT | Director | 3150 SW 38TH AVENUE #901, CORAL GABLES, FL, 33146 |
| BEATTIE BEVERLY | Vice President | 3150 SW 38TH AVENUE #901, CORAL GABLES, FL, 33146 |
| BEATTIE BEVERLY | Director | 3150 SW 38TH AVENUE #901, CORAL GABLES, FL, 33146 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000122408 | WORK2LIVE | EXPIRED | 2018-11-15 | 2023-12-31 | - | 3150 SW 38TH AVENUE, SUITE 901, CORAL GABLES, FL, 33146 |
| G16000137774 | OVERSEAS MEDICAL TRAVEL | EXPIRED | 2016-12-22 | 2021-12-31 | - | 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 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2018-06-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-07 | 3150 SW 38TH AVENUE, SUITE 901, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-07 | 3150 SW 38TH AVENUE, SUITE 901, CORAL GABLES, FL 33146 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2742467709 | 2020-05-01 | 0455 | PPP | 3150 SW 38TH AVE STE 901, CORAL GABLES, FL, 33146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
