| Entity Name: | WELCH INVESTMENTS AND LENDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WELCH INVESTMENTS AND 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: | 02 Jun 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P14000048502 |
| FEI/EIN Number |
47-1048122
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 |
| Name | Role | Address |
|---|---|---|
| JOSEPH JEAN | President | 1231 WYNDHAM PINE DR, APOPKA, FL, 32712 |
| JOSEPH JEAN | Director | 1231 WYNDHAM PINE DR, APOPKA, FL, 32712 |
| JOSEPH JOSEPHINE | Vice President | 1231 WYNDHAM PINE DR, APOPKA, FL, 32712 |
| JOSEPH JEAN | Agent | 1231 WYNDHAM PINE DR, APOPKA, FL, 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-04-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-05 | JOSEPH, JEAN | - |
| REINSTATEMENT | 2015-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-08-04 |
| REINSTATEMENT | 2021-04-16 |
| ANNUAL REPORT | 2018-08-06 |
| REINSTATEMENT | 2017-10-17 |
| REINSTATEMENT | 2015-10-05 |
| Domestic Profit | 2014-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
