| Entity Name: | DANNY WELCH, 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: | 08 Oct 1996 (29 years ago) |
| Branch of: | DANNY WELCH, INC., MINNESOTA (Company Number 5ffdca45-b1d4-e011-a886-001ec94ffe7f) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | F96000005197 |
| FEI/EIN Number |
411419510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12945 VANDERBILT DR., #402, NAPLES, FL, 33963 |
| Mail Address: | 12945 VANDERBILT DR., #402, NAPLES, FL, 33963 |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| WELCH DANNY | President | 12945 VANDERBILT DR., #402, NAPLES, FL |
| WELCH DANNY | Chairman | 12945 VANDERBILT DR., #402, NAPLES, FL |
| WELCH DANNY | Director | 12945 VANDERBILT DR., #402, NAPLES, FL |
| WELCH DANIEL J | Agent | 12945 VANDERBILT DR., #402, NAPLES, FL, 33963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-10-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
