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WINKA FINANCIAL GROUP SERVICES INC - Florida Company Profile

Company Details

Entity Name: WINKA FINANCIAL GROUP SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WINKA FINANCIAL GROUP SERVICES 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: 02 Aug 2019 (6 years ago)
Document Number: P19000062249
FEI/EIN Number 84-2793749

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

Address: 18710 SW 107 AVE, CUTLER BAY, FL, 33157, US
Mail Address: 18710 SW 107 AVE, CUTLER BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CODLING LINFORD R President 18710 SW 107 AVE SUITE 11, CUTLER BAY, FL, 33157
Knight Patricia V Vice President 18710 SW 107 AVE, CUTLER BAY, FL, 33157
WINKA SERVICES 2001 INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-19 18710 SW 107 AVE, suite 11, CUTLER BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2022-01-19 18710 SW 107 AVE, suite 11, CUTLER BAY, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-19 18710 SW 107 AVE, Suite 11, CUTLER BAY, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-02
Domestic Profit 2019-08-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2857718708 2021-03-30 0455 PPP 18710 SW 107th Ave, Cutler Bay, FL, 33157-6731
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47150
Loan Approval Amount (current) 47150
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33157-6731
Project Congressional District FL-27
Number of Employees 4
NAICS code 524210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 47440.65
Forgiveness Paid Date 2021-11-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State