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BENZA WEALTH MANAGEMENT, INC. - Florida Company Profile

Branch

Company Details

Entity Name: BENZA WEALTH MANAGEMENT, 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: 12 Dec 2018 (6 years ago)
Branch of: BENZA WEALTH MANAGEMENT, INC., ILLINOIS (Company Number CORP_67658795)
Document Number: F18000005812
FEI/EIN Number 274575171

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

Address: 12482 MUDDY CREEK LANE, FORT MYERS, FL, 33913, US
Mail Address: 12482 MUDDY CREEK LANE, FORT MYERS, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
BENZA CARLO President 12482 MUDDY CREEK LANE, FORT MYERS, FL, 33913
BENZA CARLO Agent 12482 MUDDY CREEK LANE, FORT MYERS, FL, 33913

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-10
ANNUAL REPORT 2019-06-20
Foreign Profit 2018-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5940987401 2020-05-13 0455 PPP 12482 MUDDY CREEK LANE, FORT MYERS, FL, 33913-6757
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33913-6757
Project Congressional District FL-19
Number of Employees 1
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15189.45
Forgiveness Paid Date 2021-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State