| Entity Name: | INFINITY WELLNESS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFINITY WELLNESS CORP 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: | 04 Nov 2021 (3 years ago) |
| Document Number: | P21000095180 |
| FEI/EIN Number |
87-3537777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2021 East Commercial Blvd, Suite 308, Fort Lauderdale, FL, 33308, US |
| Mail Address: | 2021 East Commercial Blvd, Suite 308, Fort Lauderdale, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1053068437 | 2022-03-07 | 2022-07-21 | 2021 E COMMERCIAL BLVD STE 308, FORT LAUDERDALE, FL, 333083769, US | 2021 E COMMERCIAL BLVD STE 308, FORT LAUDERDALE, FL, 333083769, US | |||||||||||||||||
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| Phone | +1 954-323-4484 |
| Fax | 9546345695 |
| Phone | +1 954-665-6417 |
Authorized person
| Name | DR. SUSAN VARGHESE |
| Role | PRESIDENT |
| Phone | 9543234484 |
Taxonomy
| Taxonomy Code | 251E00000X - Home Health Agency |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| BLUM AND BLUM CPA | Agent | 5511 N UNIVERSITY DR, CORAL SPRINGS, FL, 33067 |
| VARGHESE STEPHEN | Director | 2021 East Commercial Blvd, Fort Lauderdale, FL, 33308 |
| VARGHESE SUSAN | Director | 2021 East Commercial Blvd, Fort Lauderdale, FL, 33308 |
| VARGHESE SUSAN | President | 2021 East Commercial Blvd, Fort Lauderdale, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | BLUM AND BLUM CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 5511 N UNIVERSITY DR, SUITE 101, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 2021 East Commercial Blvd, Suite 308, Fort Lauderdale, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 2021 East Commercial Blvd, Suite 308, Fort Lauderdale, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-04-08 |
| Domestic Profit | 2021-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
