| 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 (25 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WENZEL INVESTMENT GROUP DEFINED BENEFIT PLAN | 2010 | 650969002 | 2011-02-16 | WENZEL INVESTMENT GROUP | 2 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650969002 |
| Plan administrator’s name | WENZEL INVESTMENT GROUP |
| Plan administrator’s address | 2801 FLORIDA AVENUE, #14, COCONUT GROVE, FL, 33133 |
| Administrator’s telephone number | 3054482266 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-15 |
| Name of individual signing | PETER WENZEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 3054482266 |
| Plan sponsor’s address | 2801 FLORIDA AVENUE, #14, COCONUT GROVE, FL, 33133 |
Plan administrator’s name and address
| Administrator’s EIN | 650969002 |
| Plan administrator’s name | WENZEL INVESTMENT GROUP |
| Plan administrator’s address | 2801 FLORIDA AVENUE, #14, COCONUT GROVE, FL, 33133 |
| Administrator’s telephone number | 3054482266 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-28 |
| Name of individual signing | PETER WENZEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 3054482266 |
| Plan sponsor’s address | 2801 FLORIDA AVENUE, #14, COCONUT GROVE, FL, 33133 |
Plan administrator’s name and address
| Administrator’s EIN | 650969002 |
| Plan administrator’s name | WENZEL INVESTMENT GROUP |
| Plan administrator’s address | 2801 FLORIDA AVENUE, #14, COCONUT GROVE, FL, 33133 |
| Administrator’s telephone number | 3054482266 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-11 |
| Name of individual signing | PETER WENZEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 3054482266 |
| Plan sponsor’s address | 2801 FLORIDA AVENUE, #14, COCONUT GROVE, FL, 33133 |
Plan administrator’s name and address
| Administrator’s EIN | 650969002 |
| Plan administrator’s name | WENZEL INVESTMENT GROUP |
| Plan administrator’s address | 2801 FLORIDA AVENUE, #14, COCONUT GROVE, FL, 33133 |
| Administrator’s telephone number | 3054482266 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-10 |
| Name of individual signing | PETER WENZEL |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7713977103 | 2020-04-14 | 0455 | PPP | 2801 Florida Avenue, Suite 14, MIAMI, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
