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WELTRADE INTERNATIONAL, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: WELTRADE INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WELTRADE INTERNATIONAL, 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: 17 Feb 1992 (33 years ago)
Date of dissolution: 17 Oct 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Oct 2017 (7 years ago)
Document Number: V16226
FEI/EIN Number 112698867

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5500 MILITARY TRAIL, STE 22-307, JUPITER, FL, 33458, US
Mail Address: 5500 MILITARY TRAIL, STE 22-307, JUPITER, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WELTRADE INTERNATIONAL, INC., NEW YORK 1765015 NEW YORK

Key Officers & Management

Name Role Address
WALTHER ROBERT A Officer 5500 MILITARY TRAIL #22-307, JUPITER, FL, 33458
DEL GAUDIO FRED M Director 5500 MILITARY TRAIL #22-307, JUPITER, FL, 33458
MOLLICHELLI LISA Agent 7167 ELKHORN DRIVE, WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-10-17 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-14 5500 MILITARY TRAIL, STE 22-307, JUPITER, FL 33458 -
CHANGE OF MAILING ADDRESS 2007-02-14 5500 MILITARY TRAIL, STE 22-307, JUPITER, FL 33458 -
REGISTERED AGENT NAME CHANGED 2005-01-10 MOLLICHELLI, LISA -
REGISTERED AGENT ADDRESS CHANGED 2005-01-10 7167 ELKHORN DRIVE, WEST PALM BEACH, FL 33411 -
EVENT CONVERTED TO NOTES 1992-03-19 - -

Documents

Name Date
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-24
ANNUAL REPORT 2014-02-19
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-10
ANNUAL REPORT 2010-01-09
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State