| Entity Name: | EXTREME WELLNESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXTREME 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: | 15 Jun 2020 (5 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Jul 2020 (5 years ago) |
| Document Number: | P20000045184 |
| FEI/EIN Number |
85-1673221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1952 NE 5th AVENUE, BOCA RATON, FL, 33431, US |
| Mail Address: | 1952 NE 5th AVENUE, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLD GINA | President | 1952 NE 5th AVENUE, BOCA RATON, FL, 33431 |
| GINA GOLD | Agent | 1952 NE 5th AVENUE, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000122675 | PHYCIANS WEIGHT LOSS CENTERS | ACTIVE | 2020-09-21 | 2025-12-31 | - | 1952 NE 5TH AVE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-22 | 1952 NE 5th AVENUE, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-22 | 1952 NE 5th AVENUE, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-22 | 1952 NE 5th AVENUE, BOCA RATON, FL 33431 | - |
| NAME CHANGE AMENDMENT | 2020-07-24 | EXTREME WELLNESS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-09-22 |
| ANNUAL REPORT | 2021-03-12 |
| Name Change | 2020-07-24 |
| Domestic Profit | 2020-06-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 309388338 | 0420600 | 2005-09-28 | 43 BLAKE BLVD, CELEBRATION, FL, 34747 | |||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 205529084 |
| Health | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
