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FWH & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: FWH & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FWH & ASSOCIATES, 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: 27 Mar 2002 (23 years ago)
Document Number: P02000035669
FEI/EIN Number 300060329

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

Address: 2454 MINTON RD, MELBOURNE, FL, 32904
Mail Address: 2454 MINTON RD, MELBOURNE, FL, 32904
ZIP code: 32904
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COSTANTE THOMAS R President 4220 WINDOVER WAY, MELBOURNE, FL, 32934
Valenti Erika J Secretary 363 Adamo Way, West Melbourne, FL, 32904
Costante Thomas RJr. Vice President 3991 St Armens Circle, Melbourne, FL, 32934
Costante Donna J Vice President 4220 Windover Way, Melbourne, FL, 32934
COSTANTE THOMAS Agent 4220 WINDOVER WAY, MELBOURNE, FL, 32934

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2009-12-29 COSTANTE, THOMAS -
REGISTERED AGENT ADDRESS CHANGED 2009-12-29 4220 WINDOVER WAY, MELBOURNE, FL 32934 -
CHANGE OF PRINCIPAL ADDRESS 2005-02-28 2454 MINTON RD, MELBOURNE, FL 32904 -
CHANGE OF MAILING ADDRESS 2005-02-28 2454 MINTON RD, MELBOURNE, FL 32904 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-05
AMENDED ANNUAL REPORT 2015-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2369358000 2020-06-24 0455 PPP 2454 Minton Rd, Melbourne, FL, 32904
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40714.08
Loan Approval Amount (current) 40714.08
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MELBOURNE, BREVARD, FL, 32904-6629
Project Congressional District FL-08
Number of Employees 9
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40959.5
Forgiveness Paid Date 2021-02-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State