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QWATHENY INC. - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

Name Role Address
ISAAC ALDEAN President 8792 Champions Gate Blvd, ChampionsGate, FL, 33896

Fictitious Names

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

Events

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 - -

Documents

Name Date
WITHDRAWAL 2020-05-05
Foreign Profit 2018-07-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3155368906 2021-04-27 0455 PPP 111 Via Mariel East Dr, Davenport, FL, 33896-6548
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107002
Loan Approval Amount (current) 107002
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529652
Servicing Lender Name Amur Equipment Finance, Inc.
Servicing Lender Address 308 N. Locust St, Suite 100, Grand Island, NE, 68801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davenport, POLK, FL, 33896-6548
Project Congressional District FL-09
Number of Employees 7
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529652
Originating Lender Name Amur Equipment Finance, Inc.
Originating Lender Address Grand Island, NE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 107522.15
Forgiveness Paid Date 2021-11-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State