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BEHAVIORAL WELLNESS INC. - Florida Company Profile

Company Details

Entity Name: BEHAVIORAL WELLNESS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEHAVIORAL 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: 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: 20 Feb 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P19000016904
FEI/EIN Number 83-4246157

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7007 N WATERWAY DR, MIAMI, FL, 33155, US
Mail Address: 6175 NW 167 Street - Suite G-30, Miami, FL, 33015, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ OHILDA President 7007 N WATERWAY DR, MIAMI, FL, 33155
BEHAVIORAL INTERVENTIONS LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2020-03-20 7007 N WATERWAY DR, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2020-03-20 Behavioral Interventions LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-03-20 6175 NW 167 Street - Suite G30, Miami, FL 33015 -
CHANGE OF PRINCIPAL ADDRESS 2019-11-12 7007 N WATERWAY DR, MIAMI, FL 33155 -
AMENDMENT 2019-11-12 - -
AMENDMENT 2019-06-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000331932 ACTIVE 1000000995187 MIAMI-DADE 2024-05-23 2034-05-29 $ 1,004.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-14
AMENDED ANNUAL REPORT 2020-09-16
ANNUAL REPORT 2020-03-20
Amendment 2019-11-12
Amendment 2019-06-24
Domestic Profit 2019-02-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State