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WECO FL, INC. - Florida Company Profile

Company Details

Entity Name: WECO FL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WECO FL, 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: 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: 13 Jun 1985 (40 years ago)
Date of dissolution: 27 Jul 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jul 2004 (21 years ago)
Document Number: H61763
FEI/EIN Number 592555629

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 400 FAIRWAY DR, DEERFEILDBEACH, FL, 33441, US
Mail Address: 800 LANIDEX PLAZA, PO BOX 367, PARSIPRANY, NJ, 07054-0367, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURKE JEANNE L Director 1012 QUAIL PLACE, BRIELLE, NJ
BURKE JEANNE L Secretary 1012 QUAIL PLACE, BRIELLE, NJ
WALTER THOMAS D Director 9 AMMERMON WAY, CHESTER, NJ, 07930
SULLIVAN KEVIN Agent 400 FAIRWAY DR, DEERFEILD BEACH, FL, 33441
SAMETH, ROBERT A. Director TALL PINES ROAD, NEW VERNON, NJ
SAMETH, RICHARD E. Director 954 BARNEGAT LN, MANTOLOKING, NJ
YOURISH, STUART M. Director 9 OAK LAWN DR, EAST HANOVER, NJ

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-07-27 - -
NAME CHANGE AMENDMENT 2004-05-11 WECO FL, INC. -
REGISTERED AGENT NAME CHANGED 2001-03-05 SULLIVAN, KEVIN -
REGISTERED AGENT ADDRESS CHANGED 2001-03-05 400 FAIRWAY DR, SUITE 105, DEERFEILD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2000-01-21 400 FAIRWAY DR, DEERFEILDBEACH, FL 33441 -
CHANGE OF PRINCIPAL ADDRESS 1999-02-22 400 FAIRWAY DR, DEERFEILDBEACH, FL 33441 -

Documents

Name Date
Voluntary Dissolution 2004-07-27
Name Change 2004-05-11
ANNUAL REPORT 2004-03-29
ANNUAL REPORT 2003-03-24
ANNUAL REPORT 2002-01-29
ANNUAL REPORT 2001-03-05
ANNUAL REPORT 2000-01-21
ANNUAL REPORT 1999-02-22
ANNUAL REPORT 1998-01-15
ANNUAL REPORT 1997-01-21

Date of last update: 01 May 2025

Sources: Florida Department of State