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WELLS CARGO, INC. - Florida Company Profile

Company Details

Entity Name: WELLS CARGO, INC.
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: 21 May 2002 (23 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: F02000002651
FEI/EIN Number 351021766

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

Address: 1503 MCNAUGHTON ST, ELKHART, IN, 46510
Mail Address: 1503 MCNAUGHTON ST, ELKHART, IN, 46510
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
WELLS JEFFREY M Chairman 1503 MCNAUGHTON ST, ELKHART, IN, 46510
WELLS JEFFREY M President 1503 MCNAUGHTON ST, ELKHART, IN, 46510
WELLS JEFFREY M Treasurer 1503 MCNAUGHTON ST, ELKHART, IN, 46510
DUSTHIMER THOMAS Vice Chairman 1503 MCNAUGHTON ST, ELKHART, IN, 46510
ARKO VICTOR Director 240 WATERFALL DRIVE, ELKHART, IN, 46516
ARKO VICTOR Secretary 240 WATERFALL DRIVE, ELKHART, IN, 46516
GILBERT BRADLEY Chief Financial Officer 1503 MCNAUGHTON ST, ELKHART, IN, 46510
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-07-24
ANNUAL REPORT 2007-02-08
ANNUAL REPORT 2006-03-02
ANNUAL REPORT 2005-03-16
ANNUAL REPORT 2004-07-15
ANNUAL REPORT 2003-03-17
Foreign Profit 2002-05-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State