| Entity Name: | WELLNESS FACTOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WELLNESS FACTOR, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14750 SW 26TH ST, 203, MIAMI, FL, 33185, US |
| Address: | 14590 SW 51ST STREET, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JADIR | President | 14750 SW 26TH ST, MIAMI, FL, 33185 |
| SALAZAR ALEXANDRA | Vice President | 14750 SW 26TH ST, MIAMI, FL, 33185 |
| HERNANDEZ JADIR | Agent | 14750 SW 26TH ST, MIAMI, FL, 33185 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
