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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

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

Form 5500 Series

Employer Identification Number (EIN):
591302314
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:

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

Date Approved:
2020-06-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33000
Current Approval Amount:
33000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
33329.1

Date of last update: 01 Jun 2025

Sources: Florida Department of State