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CANTU TACTICAL WEALTH MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: CANTU TACTICAL WEALTH MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CANTU TACTICAL WEALTH MANAGEMENT, 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: 26 Oct 2009 (15 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 25 May 2012 (13 years ago)
Document Number: P09000088413
FEI/EIN Number 271197880

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

Address: 3750 Galt Ocean Dr #806, fort lauderdale, FL, 33308, US
Mail Address: 3750 Galt Ocean Dr #806, fort lauderdale, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANTU JOE M President 3750 Galt Ocean Dr #806, fort lauderdale, FL, 33308
CANTU JOE M Agent 3750 GALT OCEAN DR #806, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-04 3750 GALT OCEAN DR #806, FORT LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2020-12-24 3750 Galt Ocean Dr #806, fort lauderdale, FL 33308 -
CHANGE OF PRINCIPAL ADDRESS 2020-08-21 3750 Galt Ocean Dr #806, fort lauderdale, FL 33308 -
NAME CHANGE AMENDMENT 2012-05-25 CANTU TACTICAL WEALTH MANAGEMENT, INC. -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-02-03
Reg. Agent Change 2021-01-04
ANNUAL REPORT 2020-05-09
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9129967209 2020-04-28 0455 PPP 2405 Arch Creek Dr, North Miami, FL, 33181
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10842
Loan Approval Amount (current) 10842
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33308-7621
Project Congressional District FL-23
Number of Employees 3
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10987.46
Forgiveness Paid Date 2021-08-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State