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WLM & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: WLM & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WLM & ASSOCIATES, 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: 07 Nov 1995 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2003 (22 years ago)
Document Number: P95000086355
FEI/EIN Number 650630152

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

Address: 7777 GLADES ROAD, BOCA RATON, FL, 33434, US
Mail Address: 7777 GLADES RD, BOCA RATON, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MICKEY WILLIAM L President 10767 AZUL LN, PARKLAND, FL, 33076
PEREIRA MICKEY CASEY L Vice President 10767 AZUL LANE, PARKLAND, FL, 33076
MICKEY WILLIAM L Agent 7777 GLADES ROAD, BOCA RATON, FL, 33434

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07143700035 ALLIANCE INSURANCE AGENCY ACTIVE 2007-05-23 2027-12-31 - 10767 AZUL LANE, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-17 7777 GLADES ROAD, SUITE 100, BOCA RATON, FL 33434 -
CHANGE OF MAILING ADDRESS 2022-03-17 7777 GLADES ROAD, SUITE 100, BOCA RATON, FL 33434 -
REGISTERED AGENT NAME CHANGED 2022-03-17 MICKEY, WILLIAM L -
REGISTERED AGENT ADDRESS CHANGED 2022-03-17 7777 GLADES ROAD, SUITE 100, BOCA RATON, FL 33434 -
REINSTATEMENT 2003-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-01-19
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5193327909 2020-06-15 0455 PPP 2950 SW 27th Ave sUITE 100, Miami, FL, 33133-3023
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9018
Loan Approval Amount (current) 9018
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133-3023
Project Congressional District FL-27
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9114.85
Forgiveness Paid Date 2021-07-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State