| Entity Name: | WMF AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Jun 1998 (27 years ago) |
| Branch of: | WMF AMERICAS, INC., NEW YORK (Company Number 126589) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F98000003518 |
| FEI/EIN Number |
131914464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5601 Powerline Road,, Fort Lauderdale, FL, 33309, US |
| Mail Address: | 5601 Powerline Road,, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WMF AMERICAS, INC. 401(K) PLAN | 2017 | 131914464 | 2018-10-01 | WMF AMERICAS, INC. | 28 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-10-01 |
| Name of individual signing | GEOFFREY BARNARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1989-01-01 |
| Business code | 561900 |
| Sponsor’s telephone number | 9543326359 |
| Plan sponsor’s address | 275 BRYAN ROAD, DANIA BEACH, FL, 33004 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-03 |
| Name of individual signing | GEOFFREY BARNARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1989-01-01 |
| Business code | 561900 |
| Sponsor’s telephone number | 9543326359 |
| Plan sponsor’s address | 275 BRYAN ROAD, DANIA BEACH, FL, 33004 |
Signature of
| Role | Plan administrator |
| Date | 2018-01-31 |
| Name of individual signing | GEOFFREY BARNARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1989-01-01 |
| Business code | 561900 |
| Sponsor’s telephone number | 9543326359 |
| Plan sponsor’s address | 275 BRYAN ROAD, DANIA BEACH, FL, 33004 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-13 |
| Name of individual signing | GEOFFREY BARNARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1989-01-01 |
| Business code | 561900 |
| Sponsor’s telephone number | 9543326359 |
| Plan sponsor’s address | 275 BRYAN ROAD, DANIA BEACH, FL, 33004 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-07 |
| Name of individual signing | BRENDA WUNDERLICH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PEDEN RAYMOND | President | 15501 Red Hill Avenue, Tustin, CA, 92780 |
| STOEPPEL BERND | Director | 275 N. Bryan Road, Dania Beach, FL, 33004 |
| Barnard Geoffrey HMr | Secretary | 15501 Red Hill Avenue, Tustin, CA, 92780 |
| Aballi Milne Kalil, PA | Agent | 2250 SUNTRUST INTERNATIONAL CENTER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-10-03 | 5601 Powerline Road,, Ste 203, Fort Lauderdale, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-03 | 5601 Powerline Road,, Ste 203, Fort Lauderdale, FL 33309 | - |
| REINSTATEMENT | 2018-10-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-07 | 2250 SUNTRUST INTERNATIONAL CENTER, ONE SOUTHEAST THIRD AVENUE, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-07 | Aballi Milne Kalil, PA | - |
| REINSTATEMENT | 2012-05-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-11-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000087857 | TERMINATED | 1000000572127 | BROWARD | 2014-01-09 | 2034-01-15 | $ 673.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-10-03 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-05-23 |
| ANNUAL REPORT | 2013-02-25 |
| REINSTATEMENT | 2012-05-30 |
| REINSTATEMENT | 2010-11-21 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-09-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
