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WTM FINANCIAL CORP. - Florida Company Profile

Company Details

Entity Name: WTM FINANCIAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WTM FINANCIAL CORP. 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: 19 Jul 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 May 2020 (5 years ago)
Document Number: P18000062912
FEI/EIN Number 831286321

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

Address: 5651 NORTHEAST 16TH TERRACE, FORT LAUDERDALE, FL, 33334, US
Mail Address: 5651 NORTHEAST 16TH TERRACE, FORT LAUDERDALE, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MULKEY WILLIAM Secretary 5651 NORTHEAST 16TH TERRACE, FORT LAUDERDALE, FL, 33334
MULKEY WILLIAM Director 5651 NORTHEAST 16TH TERRACE, FORT LAUDERDALE, FL, 33334
MULKEY WILLIAM President 5651 NORTHEAST 16TH TERRACE, FORT LAUDERDALE, FL, 33334
THE ELLIOT LEGAL GROUP, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000046338 FIRST SOURCE LENDING EXPIRED 2019-04-12 2024-12-31 - 5651 NE 16TH TERRACE, FORT LAUDERDALE, FL, 33334

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-28 The Elliot Legal Group P.A. -
REGISTERED AGENT ADDRESS CHANGED 2023-03-28 3101 N Federal Hwy, Ste 609, ft lauderdale, FL 33306 -
REINSTATEMENT 2020-05-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-07
REINSTATEMENT 2020-05-12
Domestic Profit 2018-07-19

USAspending Awards / Financial Assistance

Date:
2021-02-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5537.00
Total Face Value Of Loan:
5537.00
Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
98000.00
Total Face Value Of Loan:
98000.00

Paycheck Protection Program

Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5537
Current Approval Amount:
5537
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5616.64

Date of last update: 01 Jun 2025

Sources: Florida Department of State