| Entity Name: | D S WELSH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D S WELSH, 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: | 07 Nov 2000 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000104227 |
| FEI/EIN Number |
651048435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22170 LUCKY LEE LANE, ALVA, FL, 33920 |
| Mail Address: | 22170 LUCKY LEE LANE, ALVA, FL, 33920 |
| ZIP code: | 33920 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELSH SUSAN | Director | 27725 IMPERIAL STREET, BONITA SPRINGS, FL, 33923 |
| WELSH DAVID | Director | 27725 IMPERIAL STREET, BONITA SPRINGS, FL, 33923 |
| WELSH SUSAN | Agent | 22170 LUCKY LEE LANE, ALVA, FL, 33920 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-25 | 22170 LUCKY LEE LANE, ALVA, FL 33920 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-25 | 22170 LUCKY LEE LANE, ALVA, FL 33920 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-25 | 22170 LUCKY LEE LANE, ALVA, FL 33920 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000542558 | ACTIVE | 1000000268587 | LEE | 2012-07-20 | 2032-08-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-25 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-01-26 |
| Domestic Profit | 2000-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
