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FINANCIAL WEALTH STRATEGIES, INC. - Florida Company Profile

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Company Details

Entity Name: FINANCIAL WEALTH STRATEGIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL WEALTH STRATEGIES, 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: 16 Aug 1993 (32 years ago)
Document Number: P93000058361
FEI/EIN Number 650465140

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

Address: 5900 SW 73rd Street, South Miami, FL, 33143, US
Mail Address: 5900 SW 73rd Street, South Miami, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Smith David N President 5900 SW 73rd Street, South Miami, FL, 33143
Raleigh Smith A Vice President 5900 SW 73rd Street,, `South Miami, FL, 33143
Smith David N Agent 5900 SW 73rd Street, South Miami, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-31 5900 SW 73rd Street, Suite 300, South Miami, FL 33143 -
CHANGE OF MAILING ADDRESS 2014-01-31 5900 SW 73rd Street, Suite 300, South Miami, FL 33143 -
REGISTERED AGENT NAME CHANGED 2014-01-31 Smith, David N -
REGISTERED AGENT ADDRESS CHANGED 2014-01-31 5900 SW 73rd Street, Suite 300, South Miami, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-09
AMENDED ANNUAL REPORT 2022-11-17
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-20

USAspending Awards / Financial Assistance

Date:
2021-03-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
43445.00
Total Face Value Of Loan:
43445.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
43400.00
Total Face Value Of Loan:
43400.00

Paycheck Protection Program

Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43445
Current Approval Amount:
43445
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
43669.47
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43400
Current Approval Amount:
43400
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
43648.14

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Date of last update: 01 Jun 2025

Sources: Florida Department of State