Search icon

WHA & ASSOCIATES, INC. - Florida Company Profile

Headquarter

Company Details

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

WHA & 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 Jan 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Oct 2014 (10 years ago)
Document Number: P12000009819
FEI/EIN Number 45-4611898

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

Address: 12401 Pinecrest Parkway, Pinecrest, FL, 33156, US
Mail Address: 12401 Pinecrest Parkway, Pinecrest, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WHA & ASSOCIATES, INC., ALABAMA 000-343-483 ALABAMA

Key Officers & Management

Name Role Address
ARTHUR BRUCE A President 12401 Pinecrest Parkway, Pinecrest, FL, 33156
ARTHUR BRUCE A Director 12401 Pinecrest Parkway, Pinecrest, FL, 33156
ARTHUR WILLIAM F Treasurer 12401 Pinecrest Parkway, Pinecrest, FL, 33156
FORD BRUCE Vice President 12401 Pinecrest Parkway, Pinecrest, FL, 33156
Daniels Jeremy CESQ. Agent 4000 Ponce De Leon Blvd, Coral Gables, FL, 33146
ARTHUR WILLIAM F Director 12401 Pinecrest Parkway, Pinecrest, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000052015 WHA DESIGN EXPIRED 2014-05-29 2019-12-31 - PO BOX 142116, MIAMI, FL, 33114

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-26 12401 Pinecrest Parkway, Pinecrest, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 4000 Ponce De Leon Blvd, SUITE 800, Coral Gables, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-17 12401 Pinecrest Parkway, Pinecrest, FL 33156 -
REGISTERED AGENT NAME CHANGED 2021-03-17 Daniels, Jeremy C, ESQ. -
AMENDMENT 2014-10-27 - -
AMENDMENT 2014-05-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1522188305 2021-01-17 0455 PPS 9867 SW 184th St, Palmetto Bay, FL, 33157-6934
Loan Status Date 2022-02-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86345
Loan Approval Amount (current) 86345
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palmetto Bay, MIAMI-DADE, FL, 33157-6934
Project Congressional District FL-27
Number of Employees 8
NAICS code 541310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17611
Originating Lender Name United Community Bank
Originating Lender Address South Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87102.92
Forgiveness Paid Date 2021-12-08
7839107204 2020-04-28 0455 PPP 9867 SW 184TH STREET, PALMETTO BAY, FL, 33157
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86300
Loan Approval Amount (current) 86300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALMETTO BAY, MIAMI-DADE, FL, 33157-0200
Project Congressional District FL-27
Number of Employees 6
NAICS code 541310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17611
Originating Lender Name United Community Bank
Originating Lender Address South Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 86901.7
Forgiveness Paid Date 2021-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State