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THE WELFONT COMPANIES, INC. - Florida Company Profile

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Company Details

Entity Name: THE WELFONT COMPANIES, 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: 28 Dec 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: F16000005710
FEI/EIN Number 20-2940555

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

Address: 4654 SR 64, Bradenton, FL, 34208, US
Mail Address: 4654 SR 64, Bradenton, FL, 34208, US
ZIP code: 34208
City: Bradenton
County: Manatee
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Agent -
JOHNSON JOSEPH D Director 4654 SR 64, Bradenton, FL, 34208
JOHNSON JOSEPH D President 4654 SR 64, Bradenton, FL, 34208
JOHNSON JOSEPH D Secretary 4654 SR 64, Bradenton, FL, 34208
JOHNSON JOSEPH D Treasurer 4654 SR 64, Bradenton, FL, 34208

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-13 4654 SR 64, #285, Bradenton, FL 34208 -
CHANGE OF MAILING ADDRESS 2022-04-13 4654 SR 64, #285, Bradenton, FL 34208 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000052571 ACTIVE 2022-CVA-004397 12TH JUD CIR MANATEE CTY FL 2022-12-27 2028-02-06 $1,070,468.40 PNC BANK, NATIONAL ASSOCIATION, ONE FINANCIAL PARKWAY, MAIL STOP: Z1-YB42-01-02, KALAMAZOO, MI 49009

Documents

Name Date
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-03
Foreign Profit 2016-12-28

USAspending Awards / Financial Assistance

Date:
2021-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
217320.00
Total Face Value Of Loan:
217320.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
331077.00
Total Face Value Of Loan:
331077.00

Trademarks

Serial Number:
88289303
Mark:
WELFONT
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-02-05
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
WELFONT

Goods And Services

For:
Providing real estate brokerage services, real estate financial and property due diligence, real estate management, real estate dispositions, and real estate asset management services; providing commercial and residential real estate services; providing real estate consulting and advisory services;...
First Use:
2015-05-29
International Classes:
036 - Primary Class
Class Status:
Active
For:
Providing consulting services to non-profit organizations; providing business advisory and strategic planning services to non-profit corporations
First Use:
2015-05-29
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
88276375
Mark:
WELFONT
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-01-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WELFONT

Goods And Services

For:
Providing real estate brokerage services, real estate financial due diligence, real estate management, real estate dispositions, and real estate asset management services; providing commercial and residential real estate investment services; providing real estate consulting and advisory services; so...
First Use:
2015-05-29
International Classes:
036 - Primary Class
Class Status:
Active
For:
Providing business consulting services to non-profit organizations; providing business advisory and strategic planning services to non-profit corporations
First Use:
2015-05-29
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$331,077
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$331,077
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$334,405.91
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $331,077
Jobs Reported:
14
Initial Approval Amount:
$217,320
Date Approved:
2021-04-22
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$217,320
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $217,318

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Date of last update: 01 Jul 2025

Sources: Florida Department of State