WENEL INVESTMENTS LIMITED, INC. - Florida Company Profile
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| Entity Name: | WENEL INVESTMENTS LIMITED, 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: | 11 Aug 1994 (31 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F94000004172 |
| FEI/EIN Number |
980140995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE BEACH DR., STE. 220, ST. PETERSBURG, FL, 33701, US |
| Mail Address: | ONE BEACH DRIVE, STE 220, ST. PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Name | Role | Address |
|---|---|---|
| ZAFFIRO NICHOLAS J | Chairman | 1 JAMES ST S 4TH FL, BOX 2069 STATION LCD1, HAMILTON, ONTARIO, CANADA, L8N-36 |
| ZAFFIRO NICHOLAS J | President | 1 JAMES ST S 4TH FL, BOX 2069 STATION LCD1, HAMILTON, ONTARIO, CANADA, L8N-36 |
| PARENTE JOHN A | Chairman | 1 JAMES ST S 4TH FL, BOX 2069 STATION LCD1, HAMILTON, ONTARIO, CANADA, L8N-36 |
| PARENTE JOHN A | Secretary | 1 JAMES ST S 4TH FL, BOX 2069 STATION LCD1, HAMILTON, ONTARIO, CANADA, L8N-36 |
| POSKUS SUSAN I | Agent | ONE BEACH DR., STE. 220, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-17 | ONE BEACH DR., STE. 220, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-17 | ONE BEACH DR., STE. 220, ST. PETERSBURG, FL 33701 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-25 | POSKUS, SUSAN ICPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-15 | ONE BEACH DR., STE. 220, ST. PETERSBURG, FL 33701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-02-13 |
| ANNUAL REPORT | 2004-01-21 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-02-03 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State