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WORLD FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: WORLD FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 07 Jun 2001 (24 years ago)
Last Event: DROPPING DBA
Event Date Filed: 01 Oct 2001 (24 years ago)
Document Number: F01000003086
FEI/EIN Number 421518386

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

Address: 6400 C Street SW, Cedar Rapids, IA, 52499, US
Mail Address: 6400 C Street SW, Cedar Rapids, IA, 52499, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Ohl Jamie A Director 1800 CALIFORNIA ST, DENVER, CO, 80202
Williams Andrew S Secretary 1201 Wills Street, Baltimore, MD, 21231
C T CORPORATION SYSTEM Agent -
BUCHANAN TODD Director 6400 C St SW, Cedar Rapids, IA, 52499
Goodman Daniel Depu 1201 Wills Street, Baltimore, MD, 21231

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 6400 C Street SW, Cedar Rapids, IA 52499 -
CHANGE OF MAILING ADDRESS 2024-04-22 6400 C Street SW, Cedar Rapids, IA 52499 -
DROPPING DBA 2001-10-01 WORLD FINANCIAL GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-06-04
ANNUAL REPORT 2018-07-17
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9647997403 2020-05-20 0455 PPP 5402 PARK BLVD N, PINELLAS PARK, FL, 33781-3324
Loan Status Date 2021-11-11
Loan Status Charged Off
Loan Maturity in Months 6
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16100
Loan Approval Amount (current) 3300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PINELLAS PARK, PINELLAS, FL, 33781-3324
Project Congressional District FL-13
Number of Employees 1
NAICS code 524210
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
4416117408 2020-05-09 0491 PPP 2452 SAND LAKE RD, ORLANDO, FL, 32809-9121
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6335
Loan Approval Amount (current) 6335
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32809-9121
Project Congressional District FL-10
Number of Employees 1
NAICS code 921130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6394.01
Forgiveness Paid Date 2021-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State