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WELDCO, INC. - Florida Company Profile

Company Details

Entity Name: WELDCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WELDCO, 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: 01 Oct 1976 (49 years ago)
Date of dissolution: 25 Nov 1998 (26 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Nov 1998 (26 years ago)
Document Number: 515652
FEI/EIN Number 591698347

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8085 N.W. 90TH ST., MIAMI, FL, 33166
Mail Address: 4545 FULLER DR., SUITE 200, IRVING, TX, 75038
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELLIS JEFFREY S Chairman 4545 FULLER DRIVE, IRVING, TX, 75038
OLSEN JOHN Secretary 4545 FULLER DRIVE, IRVING, TX, 75038
OLSEN JOHN Treasurer 4545 FULLER DRIVE, IRVING, TX, 75038
OLSEN JOHN Director 4545 FULLER DRIVE, IRVING, TX, 75038
ANDREW DAVID Vice President 8085 N.W. 90TH ST., MIAMI, FL, 33166
ANDREW DAVID Director 8085 N.W. 90TH ST., MIAMI, FL, 33166
MAHANEY DICK Vice President 8085 N.W. 90TH ST., MIAMI, FL, 33166
MAHANEY DICK Director 8085 N.W. 90TH ST., MIAMI, FL, 33166
TOYAMO TED Director 4545 FULLER DRIVE, IRVING, TX, 75038
ROHDE MIKE S President 4545 FULLER DRIVE, IRVING, TX, 75038

Events

Event Type Filed Date Value Description
MERGER 1998-11-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000020447
REGISTERED AGENT ADDRESS CHANGED 1997-04-07 8085 N.W. 90TH ST., MIAMI, FL 33166 -
REINSTATEMENT 1997-04-07 - -
CHANGE OF PRINCIPAL ADDRESS 1997-04-07 8085 N.W. 90TH ST., MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1997-04-07 8085 N.W. 90TH ST., MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 1997-04-07 ANDREW, DAVID -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1994-12-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CORPORATE MERGER 1993-04-14 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000001091

Documents

Name Date
Merger 1998-11-25
Merger Sheet 1998-11-25
ANNUAL REPORT 1998-05-21
REINSTATEMENT 1997-04-07
ANNUAL REPORT 1995-01-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State