| Entity Name: | WELLS FUNDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 May 2004 (21 years ago) |
| Branch of: | WELLS FUNDING GROUP, INC., NEW YORK (Company Number 2921616) |
| Date of dissolution: | 16 Feb 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Feb 2009 (16 years ago) |
| Document Number: | F04000002884 |
| FEI/EIN Number |
861071638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 BROADWAY, SUITE 5, HICKSVILLE, NY, 11801 |
| Mail Address: | 7 LINDSAY ST, PLAINVIEW, NY, 11803 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KEFALAS KONSTANTIVE I | Chairman | 7 LINDSAY STREET, PLAINVIEW, NY, 11803 |
| KEFALAS KONSTANTIVE I | President | 7 LINDSAY STREET, PLAINVIEW, NY, 11803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-02-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-02-16 | 95 BROADWAY, SUITE 5, HICKSVILLE, NY 11801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-13 | 95 BROADWAY, SUITE 5, HICKSVILLE, NY 11801 | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-02-16 |
| ANNUAL REPORT | 2008-03-06 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-02-21 |
| Foreign Profit | 2004-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
