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WEST FINANCIAL GROUP INC - Florida Company Profile

Company Details

Entity Name: WEST FINANCIAL GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WEST FINANCIAL GROUP 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: 17 Feb 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Mar 2024 (a year ago)
Document Number: P17000016111
FEI/EIN Number 38-4027700

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

Address: 4713 EAST STATE ROAD 44, SUITE #300, WILDWOOD, FL, 34785, US
Mail Address: 4713 EAST STATE ROAD 44, SUITE #300, WILDWOOD, FL, 34785, US
ZIP code: 34785
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEST ARTHUR EJR President 843 Thistle Court, THE VILLAGES, FL, 32163
WEST ARTHUR EJR Agent 843 Thistle Court, THE VILLAGES, FL, 32163

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-03-07 - -
REGISTERED AGENT NAME CHANGED 2024-03-07 WEST, ARTHUR E, JR -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 843 Thistle Court, THE VILLAGES, FL 32163 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2024-03-07
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-08-06
ANNUAL REPORT 2018-01-15
Domestic Profit 2017-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1379407103 2020-04-10 0491 PPP 4713 E STATE ROAD 44 STE 300, WILDWOOD, FL, 34785-7462
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15475
Loan Approval Amount (current) 15475
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117285
Servicing Lender Name Citizens First Bank
Servicing Lender Address 1050 Lake Sumter Landing, THE VILLAGES, FL, 32162-2697
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WILDWOOD, SUMTER, FL, 34785-7462
Project Congressional District FL-11
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117285
Originating Lender Name Citizens First Bank
Originating Lender Address THE VILLAGES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15635.26
Forgiveness Paid Date 2021-05-03
7588538401 2021-02-12 0491 PPS 4713 E State Road 44 Ste 300, Wildwood, FL, 34785-7462
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20017.5
Loan Approval Amount (current) 20017.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117285
Servicing Lender Name Citizens First Bank
Servicing Lender Address 1050 Lake Sumter Landing, THE VILLAGES, FL, 32162-2697
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Wildwood, SUMTER, FL, 34785-7462
Project Congressional District FL-11
Number of Employees 3
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117285
Originating Lender Name Citizens First Bank
Originating Lender Address THE VILLAGES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20151.32
Forgiveness Paid Date 2021-10-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State