| Entity Name: | HSC HEALTH AND WELLNESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HSC HEALTH AND 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: | 28 May 1999 (26 years ago) |
| Date of dissolution: | 15 Jul 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Jul 2005 (20 years ago) |
| Document Number: | P99000048748 |
| FEI/EIN Number |
650934545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 PONCE DE LEON BLVD STE 950, CORAL GABLES, FL, 33134 |
| Mail Address: | 2100 PONCE DE LEON BLVD STE 950, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADRON CARLOS | Director | 2100 PONCE DE LEON BLVD STE 950, CORAL GABLES, FL, 33134 |
| PADRON CARLOS | Secretary | 2100 PONCE DE LEON BLVD STE 950, CORAL GABLES, FL, 33134 |
| CHANG LEILA | President | 2100 PONCE DE LEON BLVD STE 950, CORAL GABLES, FL, 33134 |
| CABRERA MARCIO | DCFT | 2100 PONCE DE LEON BLVD., STE 950, CORAL GABLES, FL, 33134 |
| CHANG LEILA | Agent | 2100 PONCE DE LEON BLVD STE 950, CORAL GABLES, FL, 33134 |
| FERNANDEZ MIGUEL B | Director | 2100 PONCE DE LEON BLVD STE 950, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-07-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000008408. MERGER NUMBER 700000052957 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-16 | 2100 PONCE DE LEON BLVD STE 950, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-16 | 2100 PONCE DE LEON BLVD STE 950, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-16 | 2100 PONCE DE LEON BLVD STE 950, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-10 | CHANG, LEILA | - |
| NAME CHANGE AMENDMENT | 2001-01-03 | HSC HEALTH AND WELLNESS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-04-11 |
| Reg. Agent Change | 2002-06-10 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-05-03 |
| Name Change | 2001-01-03 |
| ANNUAL REPORT | 2000-05-01 |
| Domestic Profit | 1999-05-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
