| Entity Name: | THE WEALDEN COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Apr 1963 (62 years ago) |
| Date of dissolution: | 02 Nov 2011 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Nov 2011 (13 years ago) |
| Document Number: | 816853 |
| FEI/EIN Number |
510099612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2605 82ND AVE, VERO BEACH, FL, 32966, US |
| Mail Address: | 2811 WILSHIRE BLVD, STE 700, SANTA MONICA, CA, 90403, US |
| ZIP code: | 32966 |
| County: | Indian River |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WHARTON KENNETH B | Vice President | 210 CALDERON AVE #106, MOUNTAIN VIEW, CA, 94041 |
| WHARTON KENNETH B | Treasurer | 210 CALDERON AVE #106, MOUNTAIN VIEW, CA, 94041 |
| WHARTON KENNETH B | Director | 210 CALDERON AVE #106, MOUNTAIN VIEW, CA, 94041 |
| PETTITT JEAN W | Secretary | 1001 ARBOLADO RD, SANTA BARBARA, CA, 91303 |
| PETTITT JEAN W | Director | 1001 ARBOLADO RD, SANTA BARBARA, CA, 91303 |
| WHARTON GREGORY | President | 336 N 74TH ST, SEATTLE, WA, 98103 |
| WHARTON GREGORY | Director | 336 N 74TH ST, SEATTLE, WA, 98103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-11-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-11-02 | 2605 82ND AVE, VERO BEACH, FL 32966 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2003-11-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-03 | 2605 82ND AVE, VERO BEACH, FL 32966 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000265956 | TERMINATED | 1000000146300 | INDIAN RIV | 2009-11-03 | 2030-02-16 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Withdrawal | 2011-11-02 |
| ANNUAL REPORT | 2004-07-09 |
| REINSTATEMENT | 2003-11-24 |
| ANNUAL REPORT | 2002-06-03 |
| ANNUAL REPORT | 2001-01-24 |
| ANNUAL REPORT | 2000-07-18 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-04-06 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
