| Entity Name: | WELCH FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WELCH FINANCIAL, 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: | 27 Sep 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P95000074767 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| Name | Role | Address |
|---|---|---|
| WELCH Brad | Chief Executive Officer | 711 SOUTH HOWARD AVE SUITE 200, TAMPA, FL, 33606 |
| R BRADLEY WELCH | Agent | 711 S HOWARD AVE, TAMPA, FL, 33606 |
| WELCH Brad | President | 711 SOUTH HOWARD AVE SUITE 200, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-15 | R BRADLEY, WELCH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-15 | 711 S HOWARD AVE, SUITE 200, TAMPA, FL 33606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-01 | 711 SOUTH HOWARD AVENUE, SUITE #200, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-01 | 711 SOUTH HOWARD AVENUE, SUITE #200, TAMPA, FL 33606 | - |
| 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: 03 May 2025
Sources: Florida Department of State
