| Entity Name: | BEHAVIORAL WELLNESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEHAVIORAL 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: | 02 Oct 1995 (30 years ago) |
| Date of dissolution: | 09 Dec 1998 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Dec 1998 (26 years ago) |
| Document Number: | P95000076565 |
| FEI/EIN Number |
650603586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 PONCE DE LEON BLVD, STE 600, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2801 PONCE DE LEON BLVD, STE 600, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIERCEY MICHAEL C | Director | 2801 PONCE DE LEON BLVD #600, CORAL GABLES, FL, 33134 |
| PIERCEY MICHAEL C | President | 2801 PONCE DE LEON BLVD #600, CORAL GABLES, FL, 33134 |
| LLANO MANUEL | Director | 2801 PONCE DE LEON BLVD #600, CORAL GABLES, FL, 33134 |
| LLANO MANUEL | Secretary | 2801 PONCE DE LEON BLVD #600, CORAL GABLES, FL, 33134 |
| LLANO MANUEL | Treasurer | 2801 PONCE DE LEON BLVD #600, CORAL GABLES, FL, 33134 |
| KTG&S REGISTERED AGENT CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-12-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-18 | 2801 PONCE DE LEON BLVD, STE 600, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-18 | 2801 PONCE DE LEON BLVD, STE 600, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-09-03 | 100 S.E. 2ND STREET, 28TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1996-09-03 | KTG&S REGISTERED AGENT CORPORATION | - |
| CORPORATE MERGER | 1996-06-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000010213 |
| AMENDMENT | 1996-05-10 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-12-09 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
