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LAW OFFICE OF LAURENCE A. WANSHEL, P.A. - Florida Company Profile

Company Details

Entity Name: LAW OFFICE OF LAURENCE A. WANSHEL, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAW OFFICE OF LAURENCE A. WANSHEL, 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: 02 Apr 2007 (18 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: P07000041039
FEI/EIN Number 208767348

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

Address: 12485 S.W. 137 AVENUE, SUITE 105, MIAMI, FL, 33186
Mail Address: 12485 S.W. 137 AVENUE, SUITE 105, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WANSHEL LAURENCE A Director 15333 SW 146 TERR, MIAMI, FL, 33196
WANSHEL LAURENCE A Agent 12485 S.W. 137 AVENUE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2013-03-22 12485 S.W. 137 AVENUE, SUITE 105, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-28 12485 S.W. 137 AVENUE, SUITE 105, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2012-02-28 12485 S.W. 137 AVENUE, SUITE 105, MIAMI, FL 33186 -
NAME CHANGE AMENDMENT 2011-07-29 LAW OFFICE OF LAURENCE A. WANSHEL, P.A. -

Documents

Name Date
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-03-25
ANNUAL REPORT 2014-03-07
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1458077109 2020-04-10 0455 PPP 12485 s.w. 137 ave., MIAMI, FL, 33186-4204
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13200
Loan Approval Amount (current) 13200
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 MIAMI, MIAMI-DADE, FL, 33186-4204
Project Congressional District FL-28
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13405.05
Forgiveness Paid Date 2021-11-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State