| Entity Name: | WELLS LAND DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WELLS LAND DEVELOPMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Oct 1984 (41 years ago) |
| Document Number: | H23502 |
| FEI/EIN Number |
592451885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12535 66th Street North, Largo, FL, 33773, US |
| Mail Address: | 12535 66th Street North, Largo, FL, 33773, US |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
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| WELLS LAND DEVELOPMENT, INC. 401(K) PLAN | 2015 | 592451885 | 2017-05-02 | WELLS LAND DEVELOPMENT, INC, | 8 | |||||||||||||||||||||||||||||||
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| WELLS LAND DEVELOPMENT, INC. 401(K) PLAN | 2014 | 592451885 | 2016-07-15 | WELLS LAND DEVELOPMENT, INC, | 8 | |||||||||||||||||||||||||||||||
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| WELLS LAND DEVELOPMENT, INC. 401(K) PLAN | 2013 | 592451885 | 2015-07-15 | WELLS LAND DEVELOPMENT, INC, | 9 | |||||||||||||||||||||||||||||||
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| WELLS LAND DEVELOPMENT, INC. 401(K) PLAN | 2012 | 592451885 | 2014-07-15 | WELLS LAND DEVELOPMENT, INC, | 7 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-07-15 |
| Name of individual signing | JENNA WELLS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-10-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7275358241 |
| Plan sponsor’s address | 12885 62ND STREET NORTH, SUITE 300, LARGO, FL, 33773 |
Plan administrator’s name and address
| Administrator’s EIN | 592451885 |
| Plan administrator’s name | WELLS LAND DEVELOPMENT, INC, |
| Plan administrator’s address | 12885 62ND STREET NORTH, SUITE 300, LARGO, FL, 33773 |
| Administrator’s telephone number | 7275358241 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-15 |
| Name of individual signing | R. MARY WELLS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-10-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7275358241 |
| Plan sponsor’s address | 12885 62ND STREET NORTH, SUITE 300, LARGO, FL, 33773 |
Plan administrator’s name and address
| Administrator’s EIN | 592451885 |
| Plan administrator’s name | WELLS LAND DEVELOPMENT, INC, |
| Plan administrator’s address | 12885 62ND STREET NORTH, SUITE 300, LARGO, FL, 33773 |
| Administrator’s telephone number | 7275358241 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-16 |
| Name of individual signing | ROGER WELLS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Plan sponsor’s mailing address | 12885 62ND STREET NORTH, SUITE 300, LARGO, FL, 33773 |
| Plan sponsor’s address | 12885 62ND STREET NORTH, SUITE 300, LARGO, FL, 33773 |
Plan administrator’s name and address
| Administrator’s EIN | 592451885 |
| Plan administrator’s name | WELLS LAND DEVELOPMENT, INC |
| Plan administrator’s address | 12885 62ND STREET NORTH, SUITE 300, LARGO, FL, 33773 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-10-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 7275358241 |
| Plan sponsor’s address | 12885 62ND STREET NORTH, SUITE 300, LARGO, FL, 33773 |
Plan administrator’s name and address
| Administrator’s EIN | 592451885 |
| Plan administrator’s name | WELLS LAND DEVELOPMENT, INC, |
| Plan administrator’s address | 12885 62ND STREET NORTH, SUITE 300, LARGO, FL, 33773 |
| Administrator’s telephone number | 7275358241 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-13 |
| Name of individual signing | MARY WELLS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WELLS JENNIFER D | Vice President | 12535 66th Street North, Largo, FL, 33773 |
| WELLS, WILLIAM D. | President | 12535 66th Street North, Largo, FL, 33773 |
| WELLS, WILLIAM D. | Director | 12535 66th Street North, Largo, FL, 33773 |
| WELLS, WILLIAM D. | Agent | 12535 66th Street North, Largo, FL, 33773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-17 | 12535 66th Street North, Largo, FL 33773 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | 12535 66th Street North, Largo, FL 33773 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | 12535 66th Street North, Largo, FL 33773 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-21 | WELLS, WILLIAM D. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-30 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-07-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 311535991 | 0420600 | 2007-08-29 | 5606 POST OAK BLVD., WESLEY CHAPEL, FL, 33543 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2007-09-18 |
| Abatement Due Date | 2007-09-21 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2007-09-18 |
| Abatement Due Date | 2007-09-21 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2003-10-10 |
| Emphasis | N: TRENCH |
| Case Closed | 2003-12-04 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2003-11-20 |
| Abatement Due Date | 2003-11-25 |
| Current Penalty | 1575.0 |
| Initial Penalty | 2100.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2003-11-20 |
| Abatement Due Date | 2003-11-25 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5919668303 | 2021-01-26 | 0455 | PPS | 13130 56th Ct, Clearwater, FL, 33760-4018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9569947708 | 2020-05-01 | 0455 | PPP | 13130 56th Court, Clearwater, FL, 33760 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2328688 | Intrastate Non-Hazmat | 2012-07-27 | - | - | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
