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WHOLE FINANCIAL CONSULTING GROUP, INC - Florida Company Profile

Company Details

Entity Name: WHOLE FINANCIAL CONSULTING GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHOLE FINANCIAL CONSULTING 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Apr 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P17000037101
FEI/EIN Number 82-1283068

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

Address: 14750 SW 26TH STREET, 203, MIAMI, FL, 33185, US
Mail Address: 14750 SW 26TH STREET, 203, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONCE FERNANDO R President 14750 SW 26TH STREET, SUITE 203, MIAMI, FL, 33185
ANTELO MARIOLY Vice President 14750 SW 26TH STREET, MIAMI, FL, 33185
GONCE FERNANDO R Agent 14750 SW 26TH STREET, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-06-03 - -
REGISTERED AGENT NAME CHANGED 2020-06-03 GONCE, FERNANDO R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2020-06-03
Domestic Profit 2017-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2077018404 2021-02-03 0455 PPP 14750, MIAMI, FL, 33185
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149787.5
Loan Approval Amount (current) 149787.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33185
Project Congressional District FL-26
Number of Employees 11
NAICS code 523930
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 151048.21
Forgiveness Paid Date 2021-12-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State