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WELLNESS FACTOR, INC. - Florida Company Profile

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Company Details

Entity Name: WELLNESS FACTOR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Jun 2017 (8 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 27 Apr 2018 (7 years ago)
Document Number: P17000052539
FEI/EIN Number APPLIED FOR
Address: 14750 SW 26TH ST, MIAMI, FL, 33185, US
Mail Address: 14750 SW 26TH ST, 203, MIAMI, FL, 33185, US
ZIP code: 33185
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALAZAR ALEXANDRA Vice President 14750 SW 26TH ST, MIAMI, FL, 33185
HERNANDEZ JADIR Agent 14750 SW 26TH ST, MIAMI, FL, 33185
HERNANDEZ JADIR Chairman 14750 SW 26TH ST, MIAMI, FL, 33185
HERNANDEZ ARELIA President 14750 SW 26TH ST, MIAMI, FL, 33185

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000025716 A & J BIRDS SOLUTIONS ACTIVE 2024-02-19 2029-12-31 - 14750 SW 26TH STREET, STE 203, MIAMI, FL, 33185
G23000135922 EMPATHY SURPRISE CREATIONS ACTIVE 2023-11-05 2028-12-31 - 14295 SW 73RD STREET, MIAMI, FL, 33183
G23000130169 A & J BIRDS SOLUTIONS ACTIVE 2023-10-21 2028-12-31 - 14295 SW 73RD ST, MIAMI, FL, 33183
G23000130172 JAM PARTY RENTAL ACTIVE 2023-10-21 2028-12-31 - 14250 SW 73RD ST, MIAMI, FL, 33185
G22000035878 WELL VET ACTIVE 2022-03-19 2027-12-31 - 14750 SW 26TH ST, SUITE 203, MIAMI, FL, 33185
G21000096566 VILLA ALEXA ACTIVE 2021-07-23 2026-12-31 - 14750 SW 26TH ST, SUITE 203, MIAMI, FL, 33185
G18000068026 WELLNESS USA EXPIRED 2018-06-13 2023-12-31 - 14590 SW 51ST STREET, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 14590 SW 51ST STREET, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2023-04-24 14590 SW 51ST STREET, MIAMI, FL 33175 -
NAME CHANGE AMENDMENT 2018-04-27 WELLNESS FACTOR, INC. -
REGISTERED AGENT NAME CHANGED 2018-04-23 HERNANDEZ, JADIR -
REGISTERED AGENT ADDRESS CHANGED 2018-04-23 14750 SW 26TH ST, 203, MIAMI, FL 33185 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-23
Name Change 2018-04-27
ANNUAL REPORT 2018-04-23
Domestic Profit 2017-06-15

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Date of last update: 03 Aug 2025

Sources: Florida Department of State