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WELCH FINANCIAL, INC.

Company Details

Entity Name: WELCH FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 27 Sep 1995 (29 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P95000074767
FEI/EIN Number NOT APPLICABLE
Address: 711 SOUTH HOWARD AVENUE, SUITE #200, TAMPA, FL, 33606, US
Mail Address: 711 SOUTH HOWARD AVENUE, SUITE #200, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WELCH FINANCIAL INC 401K PROFIT SHARING PLAN & TRUST 2010 593340263 2011-12-13 WELCH FINANCIAL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8137663881
Plan sponsor’s DBA name WELCH FINANCIAL INC INVESTMENT MANAGEMENT & RESEARCH
Plan sponsor’s mailing address 711 S HOWARD AVE STE 200, TAMPA, FL, 33606
Plan sponsor’s address 711 S HOWARD AVE STE 200, TAMPA, FL, 33606

Plan administrator’s name and address

Administrator’s EIN 593340263
Plan administrator’s name WELCH FINANCIAL INC
Plan administrator’s address 711 S HOWARD AVE STE 200, TAMPA, FL, 33606
Administrator’s telephone number 8137663881

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-12-13
Name of individual signing SALLY WELCH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
R BRADLEY WELCH Agent 711 S HOWARD AVE, TAMPA, FL, 33606

President

Name Role Address
WELCH Brad President 711 SOUTH HOWARD AVE SUITE 200, TAMPA, FL, 33606

Chief Executive Officer

Name Role Address
WELCH Brad Chief Executive Officer 711 SOUTH HOWARD AVE SUITE 200, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2007-02-15 R BRADLEY, WELCH No data
REGISTERED AGENT ADDRESS CHANGED 2007-02-15 711 S HOWARD AVE, SUITE 200, TAMPA, FL 33606 No data
CHANGE OF PRINCIPAL ADDRESS 2001-05-01 711 SOUTH HOWARD AVENUE, SUITE #200, TAMPA, FL 33606 No data
CHANGE OF MAILING ADDRESS 2001-05-01 711 SOUTH HOWARD AVENUE, SUITE #200, TAMPA, FL 33606 No data

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-02-11
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-05-18
ANNUAL REPORT 2010-05-07
ANNUAL REPORT 2009-02-25
ANNUAL REPORT 2008-01-25
ANNUAL REPORT 2007-02-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State