| Entity Name: | 1 HEALTH & WELLNESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1 HEALTH & WELLNESS 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: |
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: | 10 Feb 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Sep 2024 (8 months ago) |
| Document Number: | P17000014069 |
| FEI/EIN Number |
81-5320446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2511 W VIRGINIA AVENUE, TAMPA, FL, 33607, US |
| Mail Address: | 2511 W VIRGINIA AVENUE, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JULIO | President | 2511 W VIRGINIA AVENUE, TAMPA, FL, 33607 |
| MARTINEZ JULIO | Agent | 2511 W, VIRGINIA AVE, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-24 | MARTINEZ, JULIO | - |
| REINSTATEMENT | 2024-09-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-23 | 2511 W, VIRGINIA AVE, STE D, TAMPA, FL 33607 | - |
| AMENDMENT | 2021-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-05 | 2511 W VIRGINIA AVENUE, SUITE D, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-05 | 2511 W VIRGINIA AVENUE, SUITE D, TAMPA, FL 33607 | - |
| AMENDMENT | 2017-08-14 | - | - |
| AMENDMENT | 2017-08-04 | - | - |
| AMENDMENT | 2017-07-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-09-24 |
| AMENDED ANNUAL REPORT | 2022-10-03 |
| AMENDED ANNUAL REPORT | 2022-08-25 |
| AMENDED ANNUAL REPORT | 2022-06-22 |
| AMENDED ANNUAL REPORT | 2022-06-16 |
| AMENDED ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2022-01-14 |
| AMENDED ANNUAL REPORT | 2021-12-16 |
| AMENDED ANNUAL REPORT | 2021-11-03 |
| Amendment | 2021-09-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
