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WILLENKO RISK MANAGEMENT GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: WILLENKO RISK MANAGEMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WILLENKO RISK MANAGEMENT GROUP, 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: 24 May 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2010 (15 years ago)
Document Number: P01000051841
FEI/EIN Number 651124138

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

Address: 1000 BRICKELL AVE, MIAMI, FL, 33131, US
Mail Address: PO BOX 226738, MIAMI, FL, 32222
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LEON WILLIAM President PO BOX 226738, MIAMI, FL, 32222
DE LEON WILLIAM Director PO BOX 226738, MIAMI, FL, 32222
DE LEON ZULLY Manager PO BOX 226738, MIAMI, FL, 32222
DE LEON WILLIAM Agent 1000 BRICKELL AVE, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000046120 CENTURY WEALTH PLANS ACTIVE 2023-04-11 2028-12-31 - 1000 BRICKELL AVE STE 715, MIAMI, FL, 33131
G09000168484 WILLENKO CONCRETE PUMPING EXPIRED 2009-10-23 2014-12-31 - 8750 NW 93RD STREET SUITE #3, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 1000 BRICKELL AVE, 715, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 1000 BRICKELL AVE, 715 G, MIAMI, FL 33131 -
REINSTATEMENT 2010-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-10-16 - -
CHANGE OF MAILING ADDRESS 2009-10-16 1000 BRICKELL AVE, 715, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2003-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2021-02-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10415.00
Total Face Value Of Loan:
10415.00

Paycheck Protection Program

Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10415
Current Approval Amount:
10415
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10493.69

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Date of last update: 01 Jun 2025

Sources: Florida Department of State