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TRI COUNTY WELLNESS INC. - Florida Company Profile

Company Details

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

TRI COUNTY 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: 28 Jul 2020 (5 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: P20000056126
FEI/EIN Number NOT APPLICABLE

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

Address: 15305 NW 60 AVE, Miami Lakes, FL, 33014, US
Mail Address: 15305 NW 60 AVE, Miami Lakes, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1629651617 2021-04-28 2021-04-28 7711 N MILITARY TRL STE 201, WEST PALM BEACH, FL, 334106506, US 7711 N MILITARY TRL STE 201, WEST PALM BEACH, FL, 334106506, US

Contacts

Phone +1 561-524-6326
Fax 5618280543

Authorized person

Name JOSE A VARGAS
Role PRESIDENT
Phone 5615246326

Taxonomy

Taxonomy Code 103K00000X - Behavior Analyst
Is Primary Yes

Key Officers & Management

Name Role Address
VARGAS JOSE A President 15305 NW 60 AVE, Miami Lakes, FL, 33014
VARGAS JOSE A Agent 15305 NW 60 AVE, Miami Lakes, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-07 15305 NW 60 AVE, Suite 100 A, Miami Lakes, FL 33014 -
CHANGE OF MAILING ADDRESS 2022-02-07 15305 NW 60 AVE, Suite 100 A, Miami Lakes, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-07 15305 NW 60 AVE, Suite 100 A, Miami Lakes, FL 33014 -
AMENDMENT 2021-04-29 - -

Documents

Name Date
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-04-30
Amendment 2021-04-29
Domestic Profit 2020-07-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State