| Entity Name: | WELL AMERICA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WELL AMERICA GROUP, 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: | 19 Dec 1997 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000107013 |
| FEI/EIN Number |
650809740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 CORAL WAY, 5TH FLOOR, MIAMI, FL, 33145, US |
| Mail Address: | 3400 CORAL WAY, 5TH FLOOR, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLE GEOFFREY A | Director | 2200 ALHAMBRA CIR, CORAL GABLES, FL, 33134 |
| LEHMAN VIVIAN V | Director | 1311 CASTILE AVE, CORAL GABLES, FL, 33134 |
| LEHMAN DALLAS G | Director | 1311 CASTILE AVE, CORAL GABLES, FL, 33134 |
| COLE NANCY | Director | 2200 ALHAMBRA CIR, MIAMI, FL, 33134 |
| GREGORY WILLIAM E | Agent | 2223 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-11-20 | GREGORY, WILLIAM E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-11-20 | 2223 CORAL WAY, MIAMI, FL 33145 | - |
| AMENDMENT | 2000-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-06 | 3400 CORAL WAY, 5TH FLOOR, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-06 | 3400 CORAL WAY, 5TH FLOOR, MIAMI, FL 33145 | - |
| RESTATED ARTICLES | 1998-02-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000098115 | LAPSED | 01-0481-CIV-KING | U S D C SOUTHERN DISTRICT OF F | 2001-09-14 | 2007-03-11 | $445,866.81 | TOTALBANK, 2720 CORAL WAY, MIAMI FL 33145 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2000-11-20 |
| ANNUAL REPORT | 2000-05-17 |
| Amendment | 2000-04-17 |
| ANNUAL REPORT | 1999-06-01 |
| ANNUAL REPORT | 1998-05-06 |
| Restated Articles | 1998-02-24 |
| Domestic Profit | 1997-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
