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WELSH INVESTMENTS & LENDING INC. - Florida Company Profile

Company Details

Entity Name: WELSH INVESTMENTS & LENDING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WELSH INVESTMENTS & LENDING 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: 29 Aug 2003 (22 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: P03000095111
FEI/EIN Number APPLIED FOR

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

Address: 1231 WYNDHAM PINE DR, APOPKA, FL, 32712
Mail Address: 1231 WYNDHAM PINE DR, APOPKA, FL, 32712
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSEPH JEAN F Director 1231 WYNDHAM PINE DRIVE, APOPKA, FL, 32712
JOSEPHINE JOSEPH N Vice President 1231 WYNDHAM PINE DRIVE, APOPKA, FL, 32712
JOSEPH JEAN F Agent 1231 WYNDHAM PINE DRIVE, APOPKA, FL, 32712
JOSEPHINE JOSEPH N Director 1231 WYNDHAM PINE DRIVE, APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-11-30 1231 WYNDHAM PINE DR, APOPKA, FL 32712 -
CHANGE OF MAILING ADDRESS 2006-11-30 1231 WYNDHAM PINE DR, APOPKA, FL 32712 -
REINSTATEMENT 2006-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2005-12-05 - -
REGISTERED AGENT ADDRESS CHANGED 2005-03-12 1231 WYNDHAM PINE DRIVE, APOPKA, FL 32712 -
CANCEL ADM DISS/REV 2005-03-12 - -
REGISTERED AGENT NAME CHANGED 2005-03-12 JOSEPH, JEAN F -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
REINSTATEMENT 2006-11-30
Amendment 2005-12-05
REINSTATEMENT 2005-03-12
Domestic Profit 2003-08-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State