| Entity Name: | WELCH & WELCH INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WELCH & WELCH INVESTIGATIONS 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: | 08 Jun 1988 (37 years ago) |
| Date of dissolution: | 28 Jan 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 28 Jan 2008 (17 years ago) |
| Document Number: | M84523 |
| FEI/EIN Number |
222906449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JAMES D. BONAMASSA, 9001 FIFTH AVENUE, BROOKLYN, NY, 11209 |
| Mail Address: | P.O. BOX 95, GLENWOOD, NJ, 07418 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WELCH & WELCH INVESTIGATIONS INC., NEW YORK | 1847239 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WELCH THOMAS | President | 2406 AMBLER CIRCLE, THE VILLAGES, FL, 32162 |
| WELCH THOMAS | Agent | 2406 AMBLER CIRCLE, THE VILLAGES, FL, 32162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2008-01-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-01-07 | C/O JAMES D. BONAMASSA, 9001 FIFTH AVENUE, BROOKLYN, NY 11209 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-01 | 2406 AMBLER CIRCLE, THE VILLAGES, FL 32162 | - |
| REINSTATEMENT | 1995-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-04-14 | C/O JAMES D. BONAMASSA, 9001 FIFTH AVENUE, BROOKLYN, NY 11209 | - |
| REGISTERED AGENT NAME CHANGED | 1989-04-14 | WELCH, THOMAS | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2008-01-28 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-05-12 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-07-01 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
