| 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 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year 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 |
| County: | Manatee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8830088804 | 2021-04-22 | 0455 | PPS | 435 12th St W Ste 221, Bradenton, FL, 34205-7820 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3691387103 | 2020-04-12 | 0455 | PPP | 601 N Ashley Dr, Tampa, FL, 33602-4302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
