| Entity Name: | WEALTH FINANCIAL CORPORATION U.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEALTH FINANCIAL CORPORATION U.S., 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: | 30 Nov 1990 (34 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | S15411 |
| FEI/EIN Number |
593073710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 STAFFORD ROAD WEST, SUITE 103, NEPEAN, ON, K2H 9-1, US |
| Mail Address: | C/O STERLING MANAGEMENT INC., 1301 SEMINOLE BLVD, #172, LARGO, FL, 34640, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONNELLY, P. JAMES | Director | 235 STAFFORD ROAD WEST, #103, NEPEAN, ON |
| MCBRIDE, ROSS | Director | 235 STAFFORD ROAD WEST, #103, NEPEAN, ON |
| VAUGHAN, CRAIG A. | Secretary | 235 STAFORD ROAD WEST, #103, NEPEAN, ON |
| VAUGHAN, CRAIG A. | Treasurer | 235 STAFORD ROAD WEST, #103, NEPEAN, ON |
| E. RALPH TIRABASSI | Agent | FERGESON, SKIPPER, ET AL, SARASOTA, FL, 34230 |
| DONNELLY, P. JAMES | President | 235 STAFFORD ROAD WEST, #103, NEPEAN, ON |
| MCBRIDE, ROSS | Chairman | 235 STAFFORD ROAD WEST, #103, NEPEAN, ON |
| VAUGHAN, CRAIG A. | Director | 235 STAFORD ROAD WEST, #103, NEPEAN, ON |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-04 | 235 STAFFORD ROAD WEST, SUITE 103, NEPEAN, ON K2H 9-1 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-04 | 235 STAFFORD ROAD WEST, SUITE 103, NEPEAN, ON K2H 9-1 | - |
| REINSTATEMENT | 1992-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-02-06 |
| ANNUAL REPORT | 1996-04-04 |
| ANNUAL REPORT | 1995-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
