| Entity Name: | WORLDWIDE MORTGAGE & FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLDWIDE MORTGAGE & FINANCIAL, 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: | 16 Sep 2005 (19 years ago) |
| Document Number: | P05000128134 |
| FEI/EIN Number |
900261999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ YOHANY | President | 300 SEVILLA SUITE 200, CORAL GABLES, FL, 33134 |
| RODRIGUEZ YOHANY | Director | 300 SEVILLA SUITE 200, CORAL GABLES, FL, 33134 |
| RODRIGUEZ YOHANY | Agent | 300 SEVILLA SUITE 200, CORAL GABLES, FL, 33134 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9593457801 | 2020-06-08 | 0455 | PPP | STE 209 300 SEVILLA AVE, CORAL GABLES, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
