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CERWIN FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

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

CERWIN 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: 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: 27 Apr 1992 (33 years ago)
Document Number: V32341
FEI/EIN Number 593120630

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

Address: 2764 SUNSET POINT RD, SUITE 600, CLEARWATER, FL, 33759, US
Mail Address: 2401 PINNACLE CT. N., PALM HARBOR, FL, 34684
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CERWIN GEORGE F President 2401 PINNACLE CT. N., PALM HARBOR, FL
CERWIN GEORGE F Secretary 2401 PINNACLE CT. N., PALM HARBOR, FL
CERWIN GEORGE F Director 2401 PINNACLE CT. N., PALM HARBOR, FL
CERWIN III GEORGE F Agent 2401 PINNACLE CT N, PALM HARBOR, FL, 34684
CERWIN, SUE A Vice President 2401 PINNACLE CT. N., PALM HARBOR, FL
CERWIN, SUE A Treasurer 2401 PINNACLE CT. N., PALM HARBOR, FL
CERWIN, SUE A Director 2401 PINNACLE CT. N., PALM HARBOR, FL

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G92303000142 GFC FINANCIAL MANAGEMENT ACTIVE 1992-10-29 2027-12-31 - 2401 PINNACLE CT N, PALM HARBOR, FL, 34684, US

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-04-25 CERWIN III, GEORGE F -
CHANGE OF PRINCIPAL ADDRESS 2009-03-05 2764 SUNSET POINT RD, SUITE 600, CLEARWATER, FL 33759 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-05 2401 PINNACLE CT N, PALM HARBOR, FL 34684 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6073317307 2020-04-30 0455 PPP 2764 Sunset Point Rd., Suite 600, Clearwater, FL, 33759
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27100
Loan Approval Amount (current) 27100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33759-0001
Project Congressional District FL-13
Number of Employees 3
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26651.31
Forgiveness Paid Date 2021-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State