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MOSHE YALON, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: MOSHE YALON, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOSHE YALON, M.D., P.A. 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: 03 Aug 1989 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 1994 (31 years ago)
Document Number: L06579
FEI/EIN Number 650160719

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

Address: 2500 E HALLANDALE BLVD, N, HALLANDALE, FL, 33009
Mail Address: 2500 E HALLANDALE BLVD, N, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOSHE YALON, M.D., P.A 401K PROFIT SHARING PLAN AND TRUST 2023 650160719 2024-05-31 MOSHE YALON, M.D., P.A 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 9544577445
Plan sponsor’s address 2500 E HALLADALE BLVD, STE N, HALLANDALE, FL, 33009

Signature of

Role Plan administrator
Date 2024-05-31
Name of individual signing MOSHE YALON
Valid signature Filed with authorized/valid electronic signature
MOSHE YALON, M.D., P.A 401K PROFIT SHARING PLAN AND TRUST 2022 650160719 2023-05-31 MOSHE YALON, M.D., P.A 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 9544577445
Plan sponsor’s address 2500 E HALLADALE BLVD, STE N, HALLANDALE, FL, 33009

Signature of

Role Plan administrator
Date 2023-05-31
Name of individual signing MOSHE YALON
Valid signature Filed with authorized/valid electronic signature
MOSHE YALON, M.D., P.A 401K PROFIT SHARING PLAN AND TRUST 2021 650160719 2022-06-01 MOSHE YALON, M.D., P.A 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 9544577445
Plan sponsor’s address 2500 E HALLADALE BLVD, STE N, HALLANDALE, FL, 33009

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing MOSHE YALON
Valid signature Filed with authorized/valid electronic signature
MOSHE YALON, M.D., P.A 401K PROFIT SHARING PLAN AND TRUST 2020 650160719 2021-12-10 MOSHE YALON, M.D., P.A 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 9544577445
Plan sponsor’s address 2500 E HALLADALE BLVD, STE N, HALLANDALE, FL, 33009

Signature of

Role Plan administrator
Date 2021-12-10
Name of individual signing MOSHE YALON
Valid signature Filed with authorized/valid electronic signature
MOSHE YALON, M.D., P.A 401K PROFIT SHARING PLAN AND TRUST 2019 650160719 2020-11-12 MOSHE YALON, M.D., P.A 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 9544577445
Plan sponsor’s address 2500 E HALLADALE BLVD, STE N, HALLANDALE, FL, 33009

Signature of

Role Plan administrator
Date 2020-11-12
Name of individual signing MOSHE YALON
Valid signature Filed with authorized/valid electronic signature
MOSHE YALON, M.D., P.A 401K PROFIT SHARING PLAN AND TRUST 2018 650160719 2019-07-02 MOSHE YALON, M.D., P.A 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 9544577445
Plan sponsor’s address 2500 E HALLADALE BLVD, STE N, HALLANDALE, FL, 33009

Signature of

Role Plan administrator
Date 2019-07-02
Name of individual signing MOSHE YALON
Valid signature Filed with authorized/valid electronic signature
MOSHE YALON, M.D., P.A 401K PROFIT SHARING PLAN AND TRUST 2017 650160719 2018-06-27 MOSHE YALON, M.D., P.A 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 9544577445
Plan sponsor’s address 2500 E HALLADALE BLVD, STE N, HALLANDALE, FL, 33009

Signature of

Role Plan administrator
Date 2018-06-27
Name of individual signing MOSHE YALON
Valid signature Filed with authorized/valid electronic signature
MOSHE YALON, M.D., P.A 401K PROFIT SHARING PLAN AND TRUST 2016 650160719 2017-06-01 MOSHE YALON, M.D., P.A 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 9544577445
Plan sponsor’s address 2500 E HALLADALE BLVD, STE N, HALLANDALE, FL, 33009

Signature of

Role Plan administrator
Date 2017-06-01
Name of individual signing MOSHE YALON
Valid signature Filed with authorized/valid electronic signature
MOSHE YALON, M.D., P.A 401K PROFIT SHARING PLAN AND TRUST 2015 650160719 2016-08-24 MOSHE YALON, M.D., P.A 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621111
Sponsor’s telephone number 9544577445
Plan sponsor’s address 2500 E HALLADALE BLVD, STE N, HALLANDALE, FL, 33009

Signature of

Role Plan administrator
Date 2016-08-24
Name of individual signing MOSHE YALON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
YALON, MOSHE President 2500 E HALLANDALE BLVD N, HALLANDALE, FL, 33009
YALON, MOSHE Agent 2500 E HALLANDALE BLVD N, HALLANDALE, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000060747 HALLANDALE EYE CENTER ACTIVE 2019-05-22 2029-12-31 - 2500 E. HALLANDALE BEACH BLVD., SUITE N, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-03-31 2500 E HALLANDALE BLVD, N, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2010-03-31 2500 E HALLANDALE BLVD, N, HALLANDALE, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2003-03-03 2500 E HALLANDALE BLVD N, HALLANDALE, FL 33009 -
REINSTATEMENT 1994-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REGISTERED AGENT NAME CHANGED 1989-08-31 YALON, MOSHE -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-17

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4436825000 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient MOSHE YALON, M.D., P.A.
Recipient Name Raw MOSHE YALON, M.D., P.A.
Recipient DUNS 029997236
Recipient Address 2500 E HALLANDALE BEACH BLVD S, HALLANDALE, BROWARD, FLORIDA, 33009-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4687157302 2020-04-30 0455 PPP 2500 E Hallandale Blvd. Suite N, HALLANDALE BEACH, FL, 33009-4834
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50695
Loan Approval Amount (current) 50695
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HALLANDALE BEACH, BROWARD, FL, 33009-4834
Project Congressional District FL-25
Number of Employees 4
NAICS code 621111
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 51413.06
Forgiveness Paid Date 2021-10-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State