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FINANCIAL WEALTH STRATEGIES, INC. - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7109868508 2021-03-05 0455 PPS 5900 SW 73rd St Ste 300, South Miami, FL, 33143-5162
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43445
Loan Approval Amount (current) 43445
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address South Miami, MIAMI-DADE, FL, 33143-5162
Project Congressional District FL-27
Number of Employees 4
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17611
Originating Lender Name United Community Bank
Originating Lender Address South Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43669.47
Forgiveness Paid Date 2021-09-15
3185687303 2020-04-29 0455 PPP 5900 SOUTHWEST 73RD STREET SUITE 300, SOUTH MIAMI, FL, 33143
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43400
Loan Approval Amount (current) 43400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SOUTH MIAMI, MIAMI-DADE, FL, 33143-1400
Project Congressional District FL-27
Number of Employees 3
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17611
Originating Lender Name United Community Bank
Originating Lender Address South Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43648.14
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State