| Entity Name: | WELLS FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WELLS 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: | 02 Apr 1997 (28 years ago) |
| Date of dissolution: | 28 Sep 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Sep 2007 (18 years ago) |
| Document Number: | P97000029933 |
| FEI/EIN Number |
593436198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 S. FLORIDA AVE, SUITE B, LAKELAND, FL, 33801 |
| Mail Address: | 3136 BONNYBROOK DRIVE SOUTH, LAKELAND, FL, 33811 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELLS MICHAEL S | Director | 3136 BONNYBROOK DRIVE SOUTH, LAKELAND, FL, 33811 |
| WELLS REBECCA | Agent | 3136 BONNYBROOK DRIVE SOUTH, LAKELAND, FL, 33811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-09-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000099577. CONVERSION NUMBER 700000068697 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-07 | 520 S. FLORIDA AVE, SUITE B, LAKELAND, FL 33801 | - |
| NAME CHANGE AMENDMENT | 2001-12-10 | WELLS FINANCIAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-07 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-01-05 |
| ANNUAL REPORT | 2003-01-09 |
| Name Change | 2001-12-10 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-01-29 |
| ANNUAL REPORT | 1999-01-20 |
| ANNUAL REPORT | 1998-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
