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WILLIAMS FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: WILLIAMS FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WILLIAMS FINANCIAL SERVICES, 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: 20 Sep 1996 (29 years ago)
Date of dissolution: 07 Jul 1999 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jul 1999 (26 years ago)
Document Number: P96000078392
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3704 NEW 96TH WEST, FRANKLYN, TN, 37064
Mail Address: 3704 NEW 96TH WEST, FRANKLYN, TN, 37064
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WILLIAMS FINANCIAL SERVICES, INC. 401(K) PLAN 2023 591302314 2024-05-10 WILLIAMS FINANCIAL SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 523110
Sponsor’s telephone number 9542275511
Plan sponsor’s address 902 CLINT MOORE RD, SUITE 124, BOCA RATON, FL, 33487
WILLIAMS FINANCIAL SERVICES, INC. 401(K) PLAN 2022 591302314 2023-01-24 WILLIAMS FINANCIAL SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 523110
Sponsor’s telephone number 9542275511
Plan sponsor’s address 3000 N. UNIVERSITY DR., STE. 2F, CORAL SPRINGS, FL, 330655082
WILLIAMS FINANCIAL SERVICES, INC. 401(K) PLAN 2021 591302314 2022-06-29 WILLIAMS FINANCIAL SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 523110
Sponsor’s telephone number 9542275511
Plan sponsor’s address 3000 N. UNIVERSITY DR., STE. 2F, CORAL SPRINGS, FL, 330655082
WILLIAMS FINANCIAL SERVICES, INC. 401(K) PLAN 2020 591302314 2021-05-04 WILLIAMS FINANCIAL SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 523110
Sponsor’s telephone number 9542275511
Plan sponsor’s address 3000 N. UNIVERSITY DR., STE. 2F, CORAL SPRINGS, FL, 330655082
WILLIAMS FINANCIAL SERVICES, INC. 401(K) PLAN 2019 591302314 2020-01-24 WILLIAMS FINANCIAL SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 523110
Sponsor’s telephone number 9542275511
Plan sponsor’s address 3000 N. UNIVERSITY DR., STE. 2F, CORAL SPRINGS, FL, 330655082
WILLIAMS FINANCIAL SERVICES, INC. 401(K) PLAN 2018 591302314 2019-08-05 WILLIAMS FINANCIAL SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 523110
Sponsor’s telephone number 9542275511
Plan sponsor’s address 3000 N. UNIVERSITY DR., STE. 2F, CORAL SPRINGS, FL, 330655082
WILLIAMS FINANCIAL SERVICES, INC. 401(K) PLAN 2017 591302314 2018-06-08 WILLIAMS FINANCIAL SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 523110
Sponsor’s telephone number 9542275511
Plan sponsor’s address 3000 N. UNIVERSITY DR., STE. 2F, CORAL SPRINGS, FL, 330655082
WILLIAMS FINANCIAL SERVICES, INC. 401(K) PLAN 2016 591302314 2017-04-25 WILLIAMS FINANCIAL SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 523110
Sponsor’s telephone number 9542275511
Plan sponsor’s address 3000 N. UNIVERSITY DR., STE. 2F, CORAL SPRINGS, FL, 330655082
WILLIAMS FINANCIAL SERVICES, INC. 401(K) PLAN 2015 591302314 2016-06-28 WILLIAMS FINANCIAL SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 523110
Sponsor’s telephone number 9542275511
Plan sponsor’s address 3000 N. UNIVERSITY DR., STE. 2F, CORAL SPRINGS, FL, 330655082
WILLIAMS FINANCIAL SERVICES, INC. 401(K) PLAN 2014 591302314 2015-06-02 WILLIAMS FINANCIAL SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 523110
Sponsor’s telephone number 9542275511
Plan sponsor’s address 3000 N. UNIVERSITY DR., STE. 2F, CORAL SPRINGS, FL, 330655082

Signature of
Role Plan administrator
Date 2015-06-02
Name of individual signing JOSEPH P. WILLIAMS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WILLIAMS HERBERT THOMASJ Director 3704 NEW 96TH WEST, FRANKLYN, TN, 37064
PEREZ-SIAM FRANK E Agent 265 SEVILLA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-07-07 - -

Documents

Name Date
Voluntary Dissolution 1999-07-07
ANNUAL REPORT 1999-03-24
ANNUAL REPORT 1998-02-11
ANNUAL REPORT 1997-01-16
DOCUMENTS PRIOR TO 1997 1996-09-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7771607803 2020-06-04 0491 PPP 1378 railroad avenue, CHIPLEY, FL, 32428-1456
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33000
Loan Approval Amount (current) 33000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CHIPLEY, WASHINGTON, FL, 32428-1456
Project Congressional District FL-02
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33329.1
Forgiveness Paid Date 2021-06-04

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Companies related by address

No other companies in our directory share the same address as WILLIAMS FINANCIAL SERVICES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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