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WELCH & COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: WELCH & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WELCH & COMPANY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Apr 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2017 (7 years ago)
Document Number: P06000060594
FEI/EIN Number 204874233

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

Address: 2038 Wallace Blvd, Holiday, FL, 34691, US
Mail Address: 36181 EAST LAKE RD, STE 263, PALM HARBOR, FL, 34685, US
ZIP code: 34691
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GEORGE G PAPPAS PA Agent 1822 N BELCHER RD, CLEARWATER, FL, 33765
WELCH PHILLIP P President 2712 WOODHALL TERRACE, PALM HARBOR, FL, 34685
WELCH PHILLIP P Director 2712 WOODHALL TERRACE, PALM HARBOR, FL, 34685

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 2038 Wallace Blvd, Holiday, FL 34691 -
REINSTATEMENT 2017-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-09-28 GEORGE G PAPPAS PA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2007-02-08 2038 Wallace Blvd, Holiday, FL 34691 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-08 1822 N BELCHER RD, STE 200, CLEARWATER, FL 33765 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-02-27
REINSTATEMENT 2017-09-28
ANNUAL REPORT 2016-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3547298407 2021-02-05 0455 PPS 36181 E Lake Rd, Palm Harbor, FL, 34685-3142
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49337
Loan Approval Amount (current) 49337
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Harbor, PINELLAS, FL, 34685-3142
Project Congressional District FL-13
Number of Employees 4
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49543.94
Forgiveness Paid Date 2021-07-12
6842117203 2020-04-28 0455 PPP 36181 LAKE RD, PALM HARBOR, FL, 34685
Loan Status Date 2021-03-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49337
Loan Approval Amount (current) 49337
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM HARBOR, PINELLAS, FL, 34685-1000
Project Congressional District FL-13
Number of Employees 4
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49727.58
Forgiveness Paid Date 2021-02-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State