Entity Name: | WELLNESS P.S.I., INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
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 | 65-0518947 |
Address: | 3125 SEGOVIA STREET, CORAL GABLES, FL 33134 |
Mail Address: | POST OFFICE BOX 348553, CORAL GABLES, FL 33234 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GOODMAN, LAWRENCE E. | Agent | 3125 SEGOVIA STREET, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
GOODMAN, LAWRENCE E. | President | 3125 SEGOVIA STREET, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
GOODMAN, LAWRENCE E. | Treasurer | 3125 SEGOVIA STREET, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
GOODMAN, LAWRENCE E. | Director | 3125 SEGOVIA STREET, CORAL GABLES, FL 33134 |
BAUMGARTNER, SALLY L | Director | 3125 SEGOVIA STREET, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
BAUMGARTNER, SALLY L | Secretary | 3125 SEGOVIA STREET, CORAL GABLES, FL 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2015-02-24 | GOODMAN, LAWRENCE E. | No data |
CHANGE OF PRINCIPAL ADDRESS | 2010-02-17 | 3125 SEGOVIA STREET, CORAL GABLES, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2009-01-14 | 3125 SEGOVIA STREET, CORAL GABLES, FL 33134 | No data |
CANCEL ADM DISS/REV | 2008-02-25 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
REINSTATEMENT | 2005-05-02 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2001-05-02 | 3125 SEGOVIA STREET, CORAL GABLES, FL 33134 | No data |
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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State