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WORLDWIDE MORTGAGE & FINANCIAL, INC. - Florida Company Profile

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Company Details

Entity Name: WORLDWIDE MORTGAGE & FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P05000128134
FEI/EIN Number 900261999
Address: 300 SEVILLA AVE., SUITE 200, CORAL GABLES, FL, 33134, US
Mail Address: 300 SEVILLA AVE., SUITE 200, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ YOHANY Director 300 SEVILLA SUITE 200, CORAL GABLES, FL, 33134
RODRIGUEZ YOHANY Agent 300 SEVILLA SUITE 200, CORAL GABLES, FL, 33134
RODRIGUEZ YOHANY President 300 SEVILLA SUITE 200, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000039699 GHAZAL HOLDING EXPIRED 2012-04-26 2017-12-31 - 12741 SW 42 STREET # 327, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-22 300 SEVILLA AVE., SUITE 200, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-03-22 300 SEVILLA AVE., SUITE 200, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-22 300 SEVILLA SUITE 200, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2013-04-18 RODRIGUEZ, YOHANY -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-02-24

USAspending Awards / Financial Assistance

Date:
2020-06-08
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:
37381.25
Total Face Value Of Loan:
37381.25
Date:
2018-04-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
68400.00
Total Face Value Of Loan:
68400.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$37,381.25
Date Approved:
2020-06-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,381.25
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$38,233.34
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $37,381.25

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Date of last update: 02 Aug 2025

Sources: Florida Department of State