| Entity Name: | CHILDRENS WELLNESS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHILDRENS WELLNESS COMPANY 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: | 20 Feb 2019 (6 years ago) |
| Document Number: | P19000017046 |
| FEI/EIN Number |
83-3820973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10689 NORTH KENDALL DRIVE, MIAMI, FL, 33176, US |
| Mail Address: | PO Box 8551, JUPITER, FL, 33468, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO MERCEDES | President | 10689 NORTH KENDALL DRIVE, MIAMI, FL, 33176 |
| CARBALLO MERCEDES | Agent | 10689 NORTH KENDALL DRIVE, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000055308 | MENTAL WELLNESS COMPANY | ACTIVE | 2021-04-22 | 2026-12-31 | - | PO BOX 14-4701, CORAL GABLES, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-08-07 | 10689 NORTH KENDALL DRIVE, SUITE 215, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-04 | 10689 NORTH KENDALL DRIVE, SUITE 215, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-09 | 10689 NORTH KENDALL DRIVE, SUITE 215, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-02-08 |
| Domestic Profit | 2019-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
