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WENEL INVESTMENTS LIMITED, INC.

Company Details

Entity Name: WENEL INVESTMENTS LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 11 Aug 1994 (30 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: F94000004172
FEI/EIN Number 98-0140995
Address: ONE BEACH DR., STE. 220, ST. PETERSBURG, FL 33701
Mail Address: ONE BEACH DRIVE, STE 220, ST. PETERSBURG, FL 33701
ZIP code: 33701
County: Pinellas

Agent

Name Role Address
POSKUS, SUSAN ICPA Agent ONE BEACH DR., STE. 220, ST. PETERSBURG, FL 33701

Chairman

Name Role Address
ZAFFIRO, NICHOLAS J Chairman 1 JAMES ST S 4TH FL, BOX 2069 STATION LCD1, HAMILTON, ONTARIO, CANADA L8N-3G6
PARENTE, JOHN A Chairman 1 JAMES ST S 4TH FL, BOX 2069 STATION LCD1, HAMILTON, ONTARIO, CANADA L8N-3G6

President

Name Role Address
ZAFFIRO, NICHOLAS J President 1 JAMES ST S 4TH FL, BOX 2069 STATION LCD1, HAMILTON, ONTARIO, CANADA L8N-3G6

Secretary

Name Role Address
PARENTE, JOHN A Secretary 1 JAMES ST S 4TH FL, BOX 2069 STATION LCD1, HAMILTON, ONTARIO, CANADA L8N-3G6

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-17 ONE BEACH DR., STE. 220, ST. PETERSBURG, FL 33701 No data
CHANGE OF MAILING ADDRESS 2009-04-17 ONE BEACH DR., STE. 220, ST. PETERSBURG, FL 33701 No data
REGISTERED AGENT NAME CHANGED 2008-04-25 POSKUS, SUSAN ICPA No data
REGISTERED AGENT ADDRESS CHANGED 1996-03-15 ONE BEACH DR., STE. 220, ST. PETERSBURG, FL 33701 No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State