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 |
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 |
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 |
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. | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8219987802 | 2020-06-05 | 0455 | PPP | 1031 Ives Dairy Road 228, Miami, FL, 33179-2502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State