| Entity Name: | WACHTEL FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WACHTEL FINANCIAL, 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: | 13 Mar 2019 (6 years ago) |
| Document Number: | P19000023607 |
| FEI/EIN Number |
833944890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2700 N 29th Ave, Hollywood, FL, 33020, US |
| Address: | 2700 N 29th Ave, Suite 218C, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WACHTEL SHMUEL | President | 2700 N 29TH AVE, HOLLYWOOD, FL, 33020 |
| WACHTEL SHMUEL | Agent | 2700 N 29th Ave, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 2700 N 29th Ave, Suite 218C, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-02 | 2700 N 29th Ave, Suite 218C, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 2700 N 29th Ave, Suite 218C, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-02 |
| Domestic Profit | 2019-03-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2141607904 | 2020-06-11 | 0455 | PPP | 1815 Northwest 77th Avenue, Pembroke Pines, FL, 33024-0918 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
