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  5. W MARKETING SOLUTIONS INC.

W MARKETING SOLUTIONS INC. - Florida Company Profile

Company Details

Entity Name: W MARKETING SOLUTIONS INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

W MARKETING SOLUTIONS INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 12 Sep 2016 (8 years ago)
Document Number: P16000075121
FEI/EIN Number 37-1836807

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11900 BISCAYNE BOULEVARD, SUITE 522, MIAMI, FL 33181
Mail Address: 11900 BISCAYNE BOULEVARD, SUITE 522, MIAMI, FL 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
W MARKETING SOLUTIONS, INC. 401K 2023 371836807 2024-06-03 W MARKETING SOLUTIONS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561500
Sponsor’s telephone number 3055876444
Plan sponsor’s address 1205 NE 1ST STREET, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2024-06-03
Name of individual signing SHELLEY RINCON
Valid signature Filed with authorized/valid electronic signature
W MARKETING SOLUTIONS, INC. 401K 2022 371836807 2023-05-26 W MARKETING SOLUTIONS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561500
Sponsor’s telephone number 3055876444
Plan sponsor’s address 1205 NE 1ST STREET, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing SHELLEY RINCON
Valid signature Filed with authorized/valid electronic signature
W MARKETING SOLUTIONS, INC. 401K 2021 371836807 2022-05-23 W MARKETING SOLUTIONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561500
Sponsor’s telephone number 3055876444
Plan sponsor’s address 1205 NE 1ST STREET, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing SHELLEY RINCON
Valid signature Filed with authorized/valid electronic signature
W MARKETING SOLUTIONS, INC. 401K 2020 371836807 2021-12-21 W MARKETING SOLUTIONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561500
Sponsor’s telephone number 3055876444
Plan sponsor’s address 1205 NORTHEAST 1ST STREET, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2021-12-21
Name of individual signing SHELLEY RINCON
Valid signature Filed with authorized/valid electronic signature
W MARKETING SOLUTIONS, INC. 401K 2020 371836807 2021-11-06 W MARKETING SOLUTIONS, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561500
Sponsor’s telephone number 3055876444
Plan sponsor’s address 1205 NORTHEAST 1ST STREET, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2021-11-06
Name of individual signing SHELLEY RINCON
Valid signature Filed with authorized/valid electronic signature
W MARKETING SOLUTIONS, INC. 401K 2019 371836807 2020-07-09 W MARKETING SOLUTIONS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561500
Sponsor’s telephone number 3055876444
Plan sponsor’s address 11900 BISCAYNE BLVD., STE. 522, MIAMI, FL, 33181

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing DINAH MWIRIA
Valid signature Filed with authorized/valid electronic signature
W MARKETING SOLUTIONS, INC. 401K 2018 371836807 2019-06-14 W MARKETING SOLUTIONS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561500
Sponsor’s telephone number 3055876444
Plan sponsor’s address 11900 BISCAYNE BLVD., STE. 522, MIAMI, FL, 33181

Signature of
Role Plan administrator
Date 2019-06-14
Name of individual signing ROSHELLE BROWN-HAWKINS
Valid signature Filed with authorized/valid electronic signature
W MARKETING SOLUTIONS, INC. 401K 2017 371836807 2018-06-29 W MARKETING SOLUTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561500
Sponsor’s telephone number 3055876444
Plan sponsor’s address 11900 BISCAYNE BLVD., STE. 522, MIAMI, FL, 33181

Signature of
Role Plan administrator
Date 2018-06-29
Name of individual signing ROSHELLE BROWN-HAWKINS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROBERT BRUCE MACLAREN President 11900 BISCAYNE BOULEVARD, SUITE 522, MIAMI, FL 33181
ROBERT BRUCE MACLAREN Director 11900 BISCAYNE BOULEVARD, SUITE 522, MIAMI, FL 33181
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-11 REGISTERED AGENTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-03-11 7901 4TH STREET N, STE. 300 ST., PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-06-26
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-01-18
Domestic Profit 2016-09-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9207857305 2020-05-01 0455 PPP 11900 Biscayne Boulevard Suite 522, NORTH MIAMI, FL, 33181-2749
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99700
Loan Approval Amount (current) 99700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI, MIAMI-DADE, FL, 33181-2749
Project Congressional District FL-24
Number of Employees 8
NAICS code 561599
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 100854.86
Forgiveness Paid Date 2021-07-19
4650838602 2021-03-18 0455 PPS 11900 Biscayne Blvd Ste 522, North Miami, FL, 33181-2749
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111083
Loan Approval Amount (current) 111083
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33181-2749
Project Congressional District FL-24
Number of Employees 8
NAICS code 561599
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 111626.07
Forgiveness Paid Date 2021-09-17

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No other companies in our directory share the same address as W MARKETING SOLUTIONS INC.

Date of last update: 19 Feb 2025

Sources: Florida Department of State

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