| 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 |
| 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 | - |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8119278408 | 2021-02-12 | 0455 | PPP | 5651 NE 16th Ter N/A, Fort Lauderdale, FL, 33334-5903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
