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WELLNESS P.S.I., INC. - Florida Company Profile

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Company Details

Entity Name: WELLNESS P.S.I., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Jun 1994 (31 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 25 Feb 2008 (17 years ago)
Document Number: P94000049502
FEI/EIN Number 650518947
Address: 3125 SEGOVIA STREET, CORAL GABLES, FL, 33134, US
Mail Address: POST OFFICE BOX 348553, CORAL GABLES, FL, 33234
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOODMAN LAWRENCE E President 3125 SEGOVIA STREET, CORAL GABLES, FL, 33134
GOODMAN LAWRENCE E Treasurer 3125 SEGOVIA STREET, CORAL GABLES, FL, 33134
GOODMAN LAWRENCE E Agent 3125 SEGOVIA STREET, CORAL GABLES, FL, 33134
GOODMAN LAWRENCE E Director 3125 SEGOVIA STREET, CORAL GABLES, FL, 33134
BAUMGARTNER SALLY L Secretary 3125 SEGOVIA STREET, CORAL GABLES, FL, 33134
BAUMGARTNER SALLY L Director 3125 SEGOVIA STREET, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-02-24 GOODMAN, LAWRENCE E. -
CHANGE OF PRINCIPAL ADDRESS 2010-02-17 3125 SEGOVIA STREET, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2009-01-14 3125 SEGOVIA STREET, CORAL GABLES, FL 33134 -
CANCEL ADM DISS/REV 2008-02-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2005-05-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2001-05-02 3125 SEGOVIA STREET, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-04

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Date of last update: 01 Aug 2025

Sources: Florida Department of State