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COSTA & WERNECK INC - Florida Company Profile

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Company Details

Entity Name: COSTA & WERNECK INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Dec 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: P16000098853
FEI/EIN Number 81-4735395
Address: 716 LAUREL AVE, VENICE, FL, 34285, US
Mail Address: 716 LAUREL AVE, VENICE, FL, 34285, US
ZIP code: 34285
City: Venice
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA COSTA JOAQUIN President 716 LAUREL AVE, VENICE, FL, 34285
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000003024 COSTA & WERNECK REMODELING EXPIRED 2017-01-09 2022-12-31 - 11709 MINTO CT, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-18 716 LAUREL AVE, VENICE, FL 34285 -
CHANGE OF MAILING ADDRESS 2022-04-18 716 LAUREL AVE, VENICE, FL 34285 -
REGISTERED AGENT NAME CHANGED 2018-03-15 TAX DIRECT INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2018-03-15 5787 VINELAND RD, SUITE 205, ORLANDO, FL 32819 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000198030 ACTIVE 1000000884386 ORANGE 2021-04-20 2031-04-28 $ 538.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
AMENDED ANNUAL REPORT 2023-10-09
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-03-15
Domestic Profit 2016-12-14

USAspending Awards / Financial Assistance

Date:
2021-03-17
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:
30032.00
Total Face Value Of Loan:
30032.00
Date:
2020-06-17
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:
17090.00
Total Face Value Of Loan:
17090.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-06-06
Type:
Complaint
Address:
2154 WEST OAKRIDGE DRIVE, ORLANDO, FL, 32803
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$17,090
Date Approved:
2020-06-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,090
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,270.73
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $12,817.5
Utilities: $4,272.5
Jobs Reported:
3
Initial Approval Amount:
$30,032
Date Approved:
2021-03-17
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,032
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $30,029
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State