| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7109868508 | 2021-03-05 | 0455 | PPS | 5900 SW 73rd St Ste 300, South Miami, FL, 33143-5162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3185687303 | 2020-04-29 | 0455 | PPP | 5900 SOUTHWEST 73RD STREET SUITE 300, SOUTH MIAMI, FL, 33143 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
