Entity Name: | QWATHENY 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: | 25 Jul 2018 (7 years ago) |
Branch of: | QWATHENY INC., NEW YORK (Company Number 3194895) |
Date of dissolution: | 05 May 2020 (5 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 05 May 2020 (5 years ago) |
Document Number: | F18000003504 |
FEI/EIN Number |
320160440
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 111 Via mariel East Dr, Davenport, FL, 33896, US |
Mail Address: | 111 VIA MARILE EAST DR, DAVENPORT, FL, 33896 |
ZIP code: | 33896 |
County: | Polk |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
ISAAC ALDEAN | President | 8792 Champions Gate Blvd, ChampionsGate, FL, 33896 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000008683 | BE2KUTE FOR LESS | EXPIRED | 2019-01-16 | 2024-12-31 | - | 162 WINDSOR PL, DAVENPORT, FL, 33896 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2020-05-05 | - | - |
CHANGE OF MAILING ADDRESS | 2020-05-05 | 111 Via mariel East Dr, Davenport, FL 33896 | - |
REGISTERED AGENT CHANGED | 2020-05-05 | REGISTERED AGENT REVOKED | - |
REINSTATEMENT | 2020-05-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-05-01 | 111 Via mariel East Dr, Davenport, FL 33896 | - |
REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
WITHDRAWAL | 2020-05-05 |
Foreign Profit | 2018-07-25 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3155368906 | 2021-04-27 | 0455 | PPP | 111 Via Mariel East Dr, Davenport, FL, 33896-6548 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State