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WTM FINANCIAL CORP.

Company Details

Entity Name: WTM FINANCIAL CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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 83-1286321
Address: 5651 NORTHEAST 16TH TERRACE, FORT LAUDERDALE, FL 33334
Mail Address: 5651 NORTHEAST 16TH TERRACE, FORT LAUDERDALE, FL 33334
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
THE ELLIOT LEGAL GROUP, P.A. Agent

President

Name Role Address
MULKEY, WILLIAM President 5651 NORTHEAST 16TH TERRACE, FORT LAUDERDALE, FL 33334

Secretary

Name Role Address
MULKEY, WILLIAM Secretary 5651 NORTHEAST 16TH TERRACE, FORT LAUDERDALE, FL 33334

Director

Name Role Address
MULKEY, WILLIAM Director 5651 NORTHEAST 16TH TERRACE, FORT LAUDERDALE, FL 33334

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 No data 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. No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-28 3101 N Federal Hwy, Ste 609, ft lauderdale, FL 33306 No data
REINSTATEMENT 2020-05-12 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

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

Paycheck Protection Program

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
Loan Status Date 2022-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5537
Loan Approval Amount (current) 5537
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33334-5903
Project Congressional District FL-23
Number of Employees 3
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5616.64
Forgiveness Paid Date 2022-08-08

Date of last update: 17 Feb 2025

Sources: Florida Department of State