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WELLS FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: WELLS FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WELLS FINANCIAL SERVICES, 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: 16 Dec 1996 (28 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Mar 2018 (7 years ago)
Document Number: P96000101608
FEI/EIN Number 650694147

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

Address: 1031 IVES DAIRY RD., SUITE 123, MIAMI, FL, 33179, US
Mail Address: 1031 IVES DAIRY RD., SUITE 123, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELLS GLENN O President 1031 IVES DAIRY RD STE 123, MIAMI, FL, 33179
WELLS GLENN O Agent 1031 IVES DAIRY RD, MIAMI, FL, 33179

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G03290900222 WELLS INCOME TAX ACTIVE 2003-10-17 2028-12-31 - 1031 IVES DAIRY RD., SUITE 123, MIAMI, FL, 33179-2538

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 1031 IVES DAIRY RD., SUITE 123, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2023-04-20 1031 IVES DAIRY RD., SUITE 123, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-20 1031 IVES DAIRY RD, SUITE 123, MIAMI, FL 33179 -
NAME CHANGE AMENDMENT 2018-03-19 WELLS FINANCIAL SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-20
Name Change 2018-03-19
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8219987802 2020-06-05 0455 PPP 1031 Ives Dairy Road 228, Miami, FL, 33179-2502
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17035
Loan Approval Amount (current) 17035
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33179-2502
Project Congressional District FL-24
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17137.21
Forgiveness Paid Date 2021-01-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State