| Entity Name: | TEVA WELLNESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEVA 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: | 22 Aug 2017 (8 years ago) |
| Document Number: | P17000070498 |
| FEI/EIN Number |
82-2606716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6570 Griffin Road, Suite 103, Davie, FL, 33314, US |
| Mail Address: | 1524 whiteHall Dr., Davie, FL, 33324, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1588183693 | 2017-09-11 | 2022-07-21 | 2900 N MILITARY TRL STE 246, BOCA RATON, FL, 334316362, US | 2900 N MILITARY TRL STE 246, BOCA RATON, FL, 334316362, US | |||||||||||||
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| Phone | +1 561-404-4999 |
Authorized person
| Name | JULIANA YAN |
| Role | PRESIDENT |
| Phone | 9544393115 |
Taxonomy
| Taxonomy Code | 261Q00000X - Clinic/Center |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TEVA WELLNESS INC 401(K) PLAN | 2023 | 822606716 | 2024-05-15 | TEVA WELLNESS INC | 6 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-15 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 9544883388 |
| Plan sponsor’s address | 3201 GRIFFIN ROAD STE 104, FORT LAUDERDALE, FL, 33312 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 9544883388 |
| Plan sponsor’s address | 3201 GRIFFIN ROAD STE 104, FORT LAUDERDALE, FL, 33312 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-02 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| YAN JULIANA | Vice President | 6570 Griffin Road, Davie, FL, 33314 |
| Hua Dong | President | 6570 Griffin Road, Davie, FL, 33314 |
| Yan Juliana | Agent | 6570 Griffin Road, Davie, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-22 | 6570 Griffin Road, Suite 103, Davie, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-22 | 6570 Griffin Road, Suite 103, Davie, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-22 | 6570 Griffin Road, Suite 103, Davie, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | Yan, Juliana | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-08 |
| AMENDED ANNUAL REPORT | 2023-11-21 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-04-23 |
| Domestic Profit | 2017-08-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4978008909 | 2021-04-29 | 0455 | PPS | 3201 Griffin Rd Ste 104, Ft Lauderdale, FL, 33312-6900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5401047707 | 2020-05-01 | 0455 | PPP | 2900 N MILITARY TRL STE 246, BOCA RATON, FL, 33431-6362 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
