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 |
Name | Role | Address |
---|---|---|
POSKUS, SUSAN ICPA | Agent | ONE BEACH DR., STE. 220, ST. PETERSBURG, FL 33701 |
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 |
Name | Role | Address |
---|---|---|
ZAFFIRO, NICHOLAS J | President | 1 JAMES ST S 4TH FL, BOX 2069 STATION LCD1, HAMILTON, ONTARIO, CANADA L8N-3G6 |
Name | Role | Address |
---|---|---|
PARENTE, JOHN A | Secretary | 1 JAMES ST S 4TH FL, BOX 2069 STATION LCD1, HAMILTON, ONTARIO, CANADA L8N-3G6 |
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 |
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