| Entity Name: | WELLS RECORDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WELLS RECORDS, 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: | 21 Jul 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000069816 |
| FEI/EIN Number |
651032141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 NW 140TH ST, OPA LOCKA, FL, 33054 |
| Mail Address: | 2300 NW 140TH ST, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDWELL GEORGE E | Vice President | 2300 NW 140TH ST, OPA LOCKA, FL, 33054 |
| CALDWELL GEORGE E | Secretary | 2300 NW 140TH ST, OPA LOCKA, FL, 33054 |
| CALDWELL GEORGE E | Treasurer | 2300 NW 140TH ST, OPA LOCKA, FL, 33054 |
| CALDWELL GEORGE E | Director | 2300 NW 140TH ST, OPA LOCKA, FL, 33054 |
| BALLAGI LABIB | Agent | 701 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
| CALDWELL GEORGE E | President | 2300 NW 140TH ST, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-21 | BALLAGI, LABIB | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-21 | 701 NE 125TH STREET, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-06 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-02-13 |
| Domestic Profit | 2000-07-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
