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WASSON & ASSOCIATES, CHARTERED - Florida Company Profile

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Company Details

Entity Name: WASSON & ASSOCIATES, CHARTERED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WASSON & ASSOCIATES, CHARTERED 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: 18 Dec 2000 (24 years ago)
Document Number: P00000116894
FEI/EIN Number 651064986

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

Address: 25 SE Second Avenue, SUITE 740, MIAMI, FL, 33131, US
Mail Address: 25 SE Second Avenue, SUITE 740, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WASSON ROY D President 25 SE Second Avenue, Suite 740, MIAMI, FL, 33131
WASSON ROY D Agent 25 SE Second Avenue, MIAMI, FL, 33131

Form 5500 Series

Employer Identification Number (EIN):
651064986
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:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 25 SE Second Avenue, SUITE 740, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-04-24 25 SE Second Avenue, SUITE 740, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 25 SE Second Avenue, SUITE 740, MIAMI, FL 33131 -

Court Cases

Title Case Number Docket Date Status
TXL PROPERTY HOLDINGS LLC, VS MONICA TRIANO, 3D2012-0849 2012-03-29 Closed
Classification NOA Non Final - Circuit Family - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
06-4875

Parties

Name TXL PROPERTY HOLDINGS, LLC
Role Appellant
Status Active
Representations JORGE A. CALIL
Name WASSON & ASSOCIATES, CHARTERED
Role Appellant
Status Active
Name MONICA TRIANO
Role Appellee
Status Active
Representations Jeffrey Rubinstein
Name PAUL D. FRIEDMAN
Role Appellee
Status Active
Name Hon. Scott M. Bernstein
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2012-06-19
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2012-06-19
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2012-06-01
Type Motions Other
Subtype Motion To Dismiss
Description Motion to Dismiss Granted (OG32) ~ ORDERED that appellee's motion to dismiss appeal is granted, and this non-final appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed without prejudice.ROTHENBERG and EMAS, JJ., and SCHWARTZ, Senior Judge, concur.
Docket Date 2012-06-01
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2012-05-22
Type Response
Subtype Response
Description RESPONSE ~ to motion to dismiss
On Behalf Of WASSON & ASSOCIATES, CHARTERED
Docket Date 2012-05-21
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Ext-granted to respond to motion (OG01A) ~ Appellant's motion for extension of time to file a response to the appellee's motion to dismiss is granted to and including May 23, 2012.
Docket Date 2012-05-09
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ to motion to dismiss
On Behalf Of WASSON & ASSOCIATES, CHARTERED
Docket Date 2012-04-30
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Ext-granted to respond to motion (OG01A) ~ Appellant's motion for extension of time to file a response to the appellee's motion to dismiss is granted to and including May 8, 2012.
Docket Date 2012-04-24
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of WASSON & ASSOCIATES, CHARTERED
Docket Date 2012-04-24
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ to file response to motion to dismiss
On Behalf Of WASSON & ASSOCIATES, CHARTERED
Docket Date 2012-04-10
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of MONICA TRIANO
Docket Date 2012-03-29
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2012-03-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of TXL PROPERTY HOLDINGS LLC

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-02-23

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
45790.00
Total Face Value Of Loan:
45790.00
Date:
2020-07-29
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:
43200.00
Total Face Value Of Loan:
43200.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
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:
43023.00
Total Face Value Of Loan:
43023.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43023
Current Approval Amount:
43023
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Veteran
Forgiveness Amount:
40823.08
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45790
Current Approval Amount:
45790
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Veteran
Forgiveness Amount:
46245.36

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Date of last update: 02 Jun 2025

Sources: Florida Department of State