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WENZEL INVESTMENT GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: WENZEL INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WENZEL INVESTMENT GROUP, 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: 24 Nov 1999 (26 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Jul 2002 (23 years ago)
Document Number: P99000102855
FEI/EIN Number 650969002

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

Address: 2801 FLORIDA AVE, SUITE 14, COCONUT GROVE, FL, 33133
Mail Address: 2801 FLORIDA AVE, SUITE 14, COCONUT GROVE, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WENZEL PETER President 2801 FLORIDA AVE #14, COCONUT GROVE, FL, 33133
WENZEL PETER Director 2801 FLORIDA AVE #14, COCONUT GROVE, FL, 33133
Wenzel Nicholas P Vice President 2801 FLORIDA AVE. SUITE 14, COCONUT GROVE, FL, 33133
WENZEL PETER Agent 2801 FLORIDA AVE, MIAMI, FL, 33133

Form 5500 Series

Employer Identification Number (EIN):
650969002
Plan Year:
2010
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2003-01-27 WENZEL, PETER -
NAME CHANGE AMENDMENT 2002-07-18 WENZEL INVESTMENT GROUP, INC. -
CHANGE OF PRINCIPAL ADDRESS 2001-03-14 2801 FLORIDA AVE, SUITE 14, COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2001-03-14 2801 FLORIDA AVE, SUITE 14, COCONUT GROVE, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2001-03-14 2801 FLORIDA AVE, SUITE 14, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-22

USAspending Awards / Financial Assistance

Date:
2020-07-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-14800.00
Total Face Value Of Loan:
12900.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27700
Current Approval Amount:
12900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12991.73

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Date of last update: 02 Jun 2025

Sources: Florida Department of State