| Entity Name: | WESLEY CHAPEL FINANCIAL SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WESLEY CHAPEL FINANCIAL SERVICES 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 May 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P13000040707 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 19841 strathmore place, land o lakes, FL, 34638, US |
| Address: | 2330 WILLOW OAK DR, WESLEY CHAPEL, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAKHANI AZIZ | President | 19841 STRATHMORE PLACE, LAND O LAKES, FL, 34638 |
| LAKHANI AZIZ | Secretary | 19841 STRATHMORE PLACE, LAND O LAKES, FL, 34638 |
| LAKHANI AZIZ | Treasurer | 19841 STRATHMORE PLACE, LAND O LAKES, FL, 34638 |
| LAKHANI AZIZ | Agent | 19841 STRATHMORE PL, LAND O LAKES, FL, 34638 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000071149 | WESLEY CHAPEL NOVELTIES | EXPIRED | 2016-07-19 | 2021-12-31 | - | 19841 STRATHMORE PLACE, LAND O LAKES, FL, 34638 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 2330 WILLOW OAK DR, WESLEY CHAPEL, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 2330 WILLOW OAK DR, WESLEY CHAPEL, FL 33544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 19841 STRATHMORE PL, LAND O LAKES, FL 34638 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000512121 | ACTIVE | 1000000755537 | PASCO | 2017-08-25 | 2027-08-31 | $ 587.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-14 |
| Domestic Profit | 2013-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
