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  5. WELCOME FUNDS, INC.

WELCOME FUNDS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: WELCOME FUNDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WELCOME FUNDS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Jan 2000 (25 years ago)
Document Number: P00000005536
FEI/EIN Number 650973973

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4755 Technology Way, Suite 202, Boca Raton, FL, 33431, US
Mail Address: 4755 Technology Way, Suite 202, Boca Raton, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WELCOME FUNDS, INC., MISSISSIPPI 944199 MISSISSIPPI
Headquarter of WELCOME FUNDS, INC., RHODE ISLAND 000542321 RHODE ISLAND
Headquarter of WELCOME FUNDS, INC., ALABAMA 000-941-215 ALABAMA
Headquarter of WELCOME FUNDS, INC., NEW YORK 3052391 NEW YORK
Headquarter of WELCOME FUNDS, INC., MINNESOTA 327693d2-22ff-e811-9169-00155d0deff0 MINNESOTA
Headquarter of WELCOME FUNDS, INC., MINNESOTA 6adb3acd-8dd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of WELCOME FUNDS, INC., KENTUCKY 0716134 KENTUCKY
Headquarter of WELCOME FUNDS, INC., COLORADO 20091044943 COLORADO
Headquarter of WELCOME FUNDS, INC., CONNECTICUT 0659272 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WELCOME FUNDS INC. CASH BALANCE PLAN 2023 650973973 2024-09-30 WELCOME FUNDS INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 524290
Sponsor’s telephone number 5618620244
Plan sponsor’s address 4755 TECHNOLOGY WAY, SUITE 202, BOCA RATON, FL, 33431
WELCOME FUNDS INC. 401(K) PROFIT SHARING PLAN 2023 650973973 2024-09-30 WELCOME FUNDS INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524290
Sponsor’s telephone number 5618620244
Plan sponsor’s address 4755 TECHNOLOGY WAY, SUITE 202, BOCA RATON, FL, 33431
WELCOME FUNDS INC. 401(K) PROFIT SHARING PLAN 2022 650973973 2023-05-31 WELCOME FUNDS INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524290
Sponsor’s telephone number 5618620244
Plan sponsor’s address 4755 TECHNOLOGY WAY, SUITE 202, BOCA RATON, FL, 33431
WELCOME FUNDS INC. CASH BALANCE PLAN 2022 650973973 2023-07-12 WELCOME FUNDS INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 524290
Sponsor’s telephone number 5618620244
Plan sponsor’s address 4755 TECHNOLOGY WAY, SUITE 202, BOCA RATON, FL, 33431
WELCOME FUNDS INC. 401(K) PROFIT SHARING PLAN 2021 650973973 2022-08-15 WELCOME FUNDS INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524290
Sponsor’s telephone number 5618620244
Plan sponsor’s address 4755 TECHNOLOGY WAY, SUITE 202, BOCA RATON, FL, 33431
WELCOME FUNDS INC. CASH BALANCE PLAN 2021 650973973 2022-07-31 WELCOME FUNDS INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 524290
Sponsor’s telephone number 5618620244
Plan sponsor’s address 4755 TECHNOLOGY WAY, SUITE 202, BOCA RATON, FL, 33431
WELCOME FUNDS INC. CASH BALANCE PLAN 2020 650973973 2021-07-26 WELCOME FUNDS INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 524290
Sponsor’s telephone number 5618620244
Plan sponsor’s address 4755 TECHNOLOGY WAY, SUITE 202, BOCA RATON, FL, 33431
WELCOME FUNDS INC. 401(K) PROFIT SHARING PLAN 2020 650973973 2021-07-30 WELCOME FUNDS INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524290
Sponsor’s telephone number 5618620244
Plan sponsor’s address 4755 TECHNOLOGY WAY, SUITE 202, BOCA RATON, FL, 33431
WELCOME FUNDS INC. 401(K) PROFIT SHARING PLAN 2019 650973973 2020-03-16 WELCOME FUNDS INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524290
Sponsor’s telephone number 5618620244
Plan sponsor’s address 6001 BROKEN SOUND PKWY., SUITE 320, BOCA RATON, FL, 33487
WELCOME FUNDS INC. CASH BALANCE PLAN 2019 650973973 2020-04-08 WELCOME FUNDS INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 524290
Sponsor’s telephone number 5618620244
Plan sponsor’s address 4755 TECHNOLOGY WAY, SUITE 202, BOCA RATON, FL, 33431

Key Officers & Management

Name Role Address
OHMAN DANIEL Vice President 4755 Technology Way, Boca Raton, FL, 33431
WELCOM JOHN Agent 1040 SW 21st Lane, BOCA RATON, FL, 33486
WELCOM JOHN President 4755 Technology Way, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-25 4755 Technology Way, Suite 202, Boca Raton, FL 33431 -
CHANGE OF MAILING ADDRESS 2020-02-25 4755 Technology Way, Suite 202, Boca Raton, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-13 1040 SW 21st Lane, BOCA RATON, FL 33486 -
REGISTERED AGENT NAME CHANGED 2006-01-09 WELCOM, JOHN -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2949158507 2021-02-22 0455 PPS 4755 Technology Way Ste 202, Boca Raton, FL, 33431-3338
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 303972
Loan Approval Amount (current) 303972
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-3338
Project Congressional District FL-23
Number of Employees 18
NAICS code 525990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 305669.18
Forgiveness Paid Date 2021-09-15
9639167009 2020-04-09 0455 PPP 4755 TECHNOLOGY WAY, BOCA RATON, FL, 33431-3320
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 303791
Loan Approval Amount (current) 303970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33431-3320
Project Congressional District FL-23
Number of Employees 19
NAICS code 524298
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 307465.66
Forgiveness Paid Date 2021-06-03

Companies related by officers

OHMAN DANIEL

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REO AND SONS, LLC - Active
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WELCOM JOHN

WELCOME LIFE SECURITIES, LLC - Active
Florida Limited Liability Co. (2006 )
WELCOME LIFE TECHNOLOGIES, LLC - Inactive
Florida Limited Liability Co. (2008 - 2013)
WELCOME LIFE BROKERAGE, LLC - Inactive
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J3M2 HOLDINGS, LLC - Active
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J3M2 HOLDINGS, LLC - Active
Florida Limited Liability Co. (2019 )
LIFE MARKETS COMPLIANCE, LLC - Active
Florida Limited Liability Co. (2008 )
WELCOME LIFE FINANCIAL GROUP, LLC - Active
Florida Limited Liability Co. (2006 )
WELCOME LIFE DISTRIBUTORS, LLC - Inactive
Florida Limited Liability Co. (2008 - 2013)
WELCOM HOMES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)

Companies related by address

4755 Technology Way, Suite 202, Boca Raton, FL, 33431, US

LIFE MARKETS COMPLIANCE, LLC POLICYTRAC TECHNOLOGIES, LLC POLICYTRAC SERVICES, LLC WELCOME LIFE FINANCIAL GROUP, LLC

4755 Technology Way, Suite 202, Boca Raton, FL, 33431, US

LIFE MARKETS COMPLIANCE, LLC POLICYTRAC TECHNOLOGIES, LLC POLICYTRAC SERVICES, LLC WELCOME LIFE FINANCIAL GROUP, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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