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  5. WASSON & ASSOCIATES, CHARTERED

WASSON & ASSOCIATES, CHARTERED - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WASSON & ASSOCIATES 401(K) PLAN 2023 651064986 2024-09-11 WASSON & ASSOCIATES, CHARTERED 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3053725220
Plan sponsor’s address 28 W FLAGLER ST STE 600, MIAMI, FL, 331301893

Signature of
Role Plan administrator
Date 2024-09-11
Name of individual signing ROY WASSON
Valid signature Filed with authorized/valid electronic signature
WASSON & ASSOCIATES 401(K) PLAN 2022 651064986 2023-05-18 WASSON & ASSOCIATES, CHARTERED 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3053725220
Plan sponsor’s address 28 W FLAGLER ST STE 600, MIAMI, FL, 331301893

Signature of
Role Plan administrator
Date 2023-05-18
Name of individual signing ROY WASSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-18
Name of individual signing ROY WASSON
Valid signature Filed with authorized/valid electronic signature
WASSON & ASSOCIATES 401(K) PLAN 2021 651064986 2022-06-07 WASSON & ASSOCIATES, CHARTERED 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3053725220
Plan sponsor’s address 28 W FLAGLER ST STE 600, MIAMI, FL, 331301893

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing ROY WASSON
Valid signature Filed with authorized/valid electronic signature
WASSON & ASSOCIATES 401(K) PLAN 2020 651064986 2021-02-11 WASSON & ASSOCIATES, CHARTERED 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3053725220
Plan sponsor’s address 28 W FLAGLER ST STE 600, MIAMI, FL, 331301893

Signature of
Role Plan administrator
Date 2021-02-11
Name of individual signing ROY WASSON
Valid signature Filed with authorized/valid electronic signature
WASSON & ASSOCIATES 401(K) PLAN 2019 651064986 2020-07-07 WASSON & ASSOCIATES, CHARTERED 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3053725220
Plan sponsor’s address 28 W FLAGLER ST STE 600, MIAMI, FL, 331301893

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing ROY WASSON
Valid signature Filed with authorized/valid electronic signature
WASSON & ASSOCIATES 401(K) PLAN 2018 651064986 2019-10-03 WASSON & ASSOCIATES, CHARTERED 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3053725220
Plan sponsor’s address 28 W FLAGLER ST STE 600, MIAMI, FL, 331301893

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing ROY WASSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-03
Name of individual signing ROY WASSON
Valid signature Filed with authorized/valid electronic signature
WASSON & ASSOCIATES 401(K) PLAN 2017 651064986 2018-05-08 WASSON & ASSOCIATES, CHARTERED 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3053725220
Plan sponsor’s address 28 W FLAGLER ST STE 600, MIAMI, FL, 331301893

Signature of
Role Plan administrator
Date 2018-05-08
Name of individual signing ROY WASSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-08
Name of individual signing ROY WASSON
Valid signature Filed with authorized/valid electronic signature
WASSON & ASSOCIATES 401(K) PLAN 2016 651064986 2017-05-11 WASSON & ASSOCIATES, CHARTERED 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3053725220
Plan sponsor’s address 28 W FLAGLER ST STE 600, MIAMI, FL, 331301893

Signature of
Role Plan administrator
Date 2017-05-11
Name of individual signing ROY WASSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-11
Name of individual signing ROY WASSON
Valid signature Filed with authorized/valid electronic signature
WASSON & ASSOCIATES 401(K) PLAN 2015 651064986 2016-07-11 WASSON & ASSOCIATES, CHARTERED 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3053725220
Plan sponsor’s address 28 W FLAGLER ST STE 600, MIAMI, FL, 331301893

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing ROY WASSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-11
Name of individual signing ROY WASSON
Valid signature Filed with authorized/valid electronic signature
WASSON & ASSOCIATES 401(K) PLAN 2014 651064986 2015-05-14 WASSON & ASSOCIATES, CHARTERED 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 3053725220
Plan sponsor’s address 28 WEST FLAGLER STREET, SUITE 600, MIAMI, FL, 33130

Plan administrator’s name and address
Administrator’s EIN 651064986
Plan administrator’s name WASSON & ASSOCIATES, CHARTERED
Plan administrator’s address 28 WEST FLAGLER STREET, SUITE 600, MIAMI, FL, 33130
Administrator’s telephone number 3053725220

Signature of
Role Plan administrator
Date 2015-05-14
Name of individual signing ROY WASSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-14
Name of individual signing ROY WASSON
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5654467103 2020-04-13 0455 PPP 28 WEST FLAGLER STREET SUITE 600, MIAMI, FL, 33130-1801
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43023
Loan Approval Amount (current) 43023
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33130-1801
Project Congressional District FL-27
Number of Employees 4
NAICS code 541110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Female Owned
Veteran Veteran
Forgiveness Amount 40823.08
Forgiveness Paid Date 2021-06-17
8328668403 2021-02-13 0455 PPS 28 W Flagler St Ste 600, Miami, FL, 33130-1893
Loan Status Date 2022-03-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45790
Loan Approval Amount (current) 45790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-1893
Project Congressional District FL-27
Number of Employees 4
NAICS code 541199
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Female Owned
Veteran Veteran
Forgiveness Amount 46245.36
Forgiveness Paid Date 2022-02-17

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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