| Entity Name: | JACQUELINE MOLINA-WASSERMAN, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JACQUELINE MOLINA-WASSERMAN, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Mar 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P05000035220 |
| FEI/EIN Number |
202489825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7378 LAKE WORTH RD, LAKE WORTH, FL, 33467 |
| Mail Address: | 7378 LAKE WORTH RD, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1306080387 | 2009-04-22 | 2009-04-22 | 7378 LAKE WORTH RD, LAKE WORTH, FL, 334672529, US | 7378 LAKE WORTH RD, LAKE WORTH, FL, 334672529, US | |||||||||||||||||||||||||||||||||||
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| Phone | +1 561-968-7050 |
| Fax | 5619687068 |
Authorized person
| Name | JACQUELINE MOLINA WASSERMAN |
| Role | OWNER |
| Phone | 5619687050 |
Taxonomy
| Taxonomy Code | 122300000X - Dentist |
| License Number | 17422 |
| State | FL |
| Is Primary | No |
| Taxonomy Code | 1223G0001X - General Practice Dentistry |
| License Number | 13861 |
| State | FL |
| Is Primary | Yes |
| Taxonomy Code | 1223S0112X - Oral and Maxillofacial Surgery (Dentist) |
| License Number | 17306 |
| State | FL |
| Is Primary | No |
| Name | Role | Address |
|---|---|---|
| Patricia Padilla Sheppard | Agent | 21122 Via Ventura, BOCA RATON, FL, 33433 |
| MOLINA-WASSERMAN JACQUELINE | Director | 7378 LAKE WORTH RD, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 21122 Via Ventura, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-15 | Patricia Padilla Sheppard | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1296497701 | 2020-05-01 | 0455 | PPP | 7378 LAKE WORTH RD, LAKE WORTH, FL, 33467 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
