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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

COSTA & WERNECK 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: 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: 14 Dec 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P16000098853
FEI/EIN Number 81-4735395

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 716 LAUREL AVE, VENICE, FL, 34285, US
Mail Address: 716 LAUREL AVE, VENICE, FL, 34285, US
ZIP code: 34285
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA COSTA JOAQUIN President 716 LAUREL AVE, VENICE, FL, 34285
TAX DIRECT INCORPORATED 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

Date Approved:
2020-06-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17090
Current Approval Amount:
17090
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17270.73
Date Approved:
2021-03-17
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
30032
Current Approval Amount:
30032
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State