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WSA OPTIMIZATION FIRM INC. - Florida Company Profile

Company Details

Entity Name: WSA OPTIMIZATION FIRM INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WSA OPTIMIZATION FIRM 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Sep 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P19000073345
FEI/EIN Number 84-3130527

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

Address: 822 N A1A, PONTE VEDRA BEACH, FL, 32082, US
Mail Address: 95079 STARLING CT, FERNANDINA BEACH, FL, 32034, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARGRAVE TIFFANY L President 95079 STARLING CT, FERNANDINA BEACH, FL, 32034
HARGRAVE KEVIN JR Vice President 95079 STARLING CT, FERNANDINA BEACH, FL, 32034
HARGRAVE TIFFANY Agent 95079 STARLING CT, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-10-12 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-12 822 N A1A, 310, PONTE VEDRA BEACH, FL 32082 -
CHANGE OF MAILING ADDRESS 2020-10-12 822 N A1A, 310, PONTE VEDRA BEACH, FL 32082 -
REGISTERED AGENT NAME CHANGED 2020-10-12 HARGRAVE, TIFFANY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2021-01-30
REINSTATEMENT 2020-10-12
Domestic Profit 2019-09-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6491038403 2021-02-10 0491 PPP 95079 Starling Ct, Fernandina Beach, FL, 32034-7008
Loan Status Date 2021-02-25
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
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 R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fernandina Beach, NASSAU, FL, 32034-7008
Project Congressional District FL-04
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State