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  5. WILDCATTER INVESTMENTS INC

WILDCATTER INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: WILDCATTER INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WILDCATTER INVESTMENTS 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: 15 Jun 2015 (10 years ago)
Document Number: P15000052509
FEI/EIN Number 47-4321496

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 401 Cross Rd, Cocoa, FL, 32926, US
Mail Address: 401 Cross Rd, Cocoa, FL, 32926, US
ZIP code: 32926
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WILDCATTER INVESTMENTS INC 401K PLAN 2021 474321496 2022-08-04 WILDCATTER INVESTMENTS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 238900
Sponsor’s telephone number 3217944869
Plan sponsor’s address 401 CROSS ROAD, COCOA, FL, 32926

Signature of
Role Plan administrator
Date 2022-08-04
Name of individual signing GERALD SMITH JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-04
Name of individual signing GERALD SMITH JR.
Valid signature Filed with authorized/valid electronic signature
WILDCATTER INVESTMENTS INC 401K PLAN 2021 474321496 2022-06-22 WILDCATTER INVESTMENTS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 238900
Sponsor’s telephone number 3217944869
Plan sponsor’s address 401 CROSS ROAD, COCOA, FL, 32926

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing GERALD SMITH JR.
Valid signature Filed with authorized/valid electronic signature
WILDCATTER INVESTMENTS INC 401K PLAN 2020 474321496 2022-01-26 WILDCATTER INVESTMENTS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 238900
Sponsor’s telephone number 3217944869
Plan sponsor’s address 640 CHILDRE AVE, TITUSVILLE, FL, 32796

Signature of
Role Plan administrator
Date 2022-01-26
Name of individual signing GERALD S SMITH JR
Valid signature Filed with authorized/valid electronic signature
WILDCATTER INVESTMENTS INC 401K PLAN 2020 474321496 2021-12-09 WILDCATTER INVESTMENTS INC 14
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 238900
Sponsor’s telephone number 3217944869
Plan sponsor’s address 401 CROSS ROAD, COCOA, FL, 32926

Signature of
Role Plan administrator
Date 2021-12-09
Name of individual signing GERALD SMITH JR.
Valid signature Filed with authorized/valid electronic signature
WILDCATTER INVESTMENTS INC 401K 2020 474321496 2021-12-09 WILDCATTER INVESTMENTS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 238900
Sponsor’s telephone number 3217944869
Plan sponsor’s address 640 CHILDRE AVE, TITUSVILLE, FL, 32796

Signature of
Role Plan administrator
Date 2021-12-09
Name of individual signing GERALD S SMITH JR
Valid signature Filed with authorized/valid electronic signature
WILDCATTER INVESTMENTS INC 401K PLAN 2020 474321496 2022-06-06 WILDCATTER INVESTMENTS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 238900
Sponsor’s telephone number 3217944869
Plan sponsor’s address 401 CROSS ROAD, COCOA, FL, 32926

Signature of
Role Plan administrator
Date 2022-06-06
Name of individual signing GERALD SMITH JR.
Valid signature Filed with authorized/valid electronic signature
WILDCATTER INVESTMENTS INC 401K PLAN 2020 474321496 2021-12-09 WILDCATTER INVESTMENTS INC 2
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 238900
Sponsor’s telephone number 3217944869
Plan sponsor’s address 640 CHILDRE AVE, TITUSVILLE, FL, 32796

Signature of
Role Plan administrator
Date 2021-12-09
Name of individual signing GERALD S SMITH JR
Valid signature Filed with authorized/valid electronic signature
WILDCATTER INVESTMENTS INC 401K PLAN 2019 474321496 2021-12-09 WILDCATTER INVESTMENTS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 238900
Sponsor’s telephone number 3217944869
Plan sponsor’s address 640 CHILDRE AVE, TITUSVILLE, FL, 32796

Signature of
Role Plan administrator
Date 2021-12-09
Name of individual signing GERALD SMITH JR.
Valid signature Filed with authorized/valid electronic signature
WILDCATTER INVESTMENTS INC 401K PLAN 2016 474321496 2017-10-06 WILDCATTER INVESTMENTS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 238900
Sponsor’s telephone number 3217944869
Plan sponsor’s address 2185 WHERRY RD, MIMS, FL, 327545787

Plan administrator’s name and address
Administrator’s EIN 474321496
Plan administrator’s name WILDCATTER INVESTMENTS INC
Plan administrator’s address 2185 WHERRY RD, MIMS, FL, 327545787
Administrator’s telephone number 3217944869

Signature of
Role Plan administrator
Date 2017-10-06
Name of individual signing DAWN JOHNSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SMITH GERALD SJR. Director 169 Via Havarre, Merritt Island, FL, 32953
SMITH GERALD SJR. President 169 Via Havarre, Merritt Island, FL, 32953
SMITH GERALD SJR. Secretary 169 Via Havarre, Merritt Island, FL, 32953
SMITH GERALD SJR. Treasurer 169 Via Havarre, Merritt Island, FL, 32953
SMITH GERALD SJR. Agent 169 Via Havarre, Merritt Island, FL, 32953

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000073382 ATLANTIC STORM PROTECTION ACTIVE 2015-07-15 2025-12-31 - 401 CROSS RD, COCOA, FL, 32926

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-20 401 Cross Rd, Cocoa, FL 32926 -
CHANGE OF MAILING ADDRESS 2020-01-20 401 Cross Rd, Cocoa, FL 32926 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-10 169 Via Havarre, Merritt Island, FL 32953 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-05-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7818097008 2020-04-08 0455 PPP 401 CROSS RD, COCOA, FL, 32926-8774
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 172074
Loan Approval Amount (current) 172074
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124287
Servicing Lender Name Community Bank of the South
Servicing Lender Address 277 N Sykes Creek Pkwy, MERRITT ISLAND, FL, 32953-3428
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address COCOA, BREVARD, FL, 32926-8774
Project Congressional District FL-08
Number of Employees 22
NAICS code 238390
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 124287
Originating Lender Name Community Bank of the South
Originating Lender Address MERRITT ISLAND, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 173837.76
Forgiveness Paid Date 2021-04-22

Companies related by officers

No other companies in our directory share the same officers as WILDCATTER INVESTMENTS INC

Companies related by address

No other companies in our directory share the same address as WILDCATTER INVESTMENTS INC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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