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WALDO ACEBO, M.D., P.A. - Florida Company Profile

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Company Details

Entity Name: WALDO ACEBO, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WALDO ACEBO, 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: 01 Oct 2007 (18 years ago)
Document Number: P07000108532
FEI/EIN Number 770700693

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

Address: 9925 NW 27TH TER, DORAL, FL, 33172, US
Mail Address: 9925 NW 27TH TER, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACEBO DANIA Vice President 9925 NW 27TH TER, DORAL, FL, 33172
Acebo Waldo President 9925 NW 27TH TER, DORAL, FL, 33172
acebo DANIA Agent 9925 NW 27 terrace, DORAL, FL, 33172

Form 5500 Series

Employer Identification Number (EIN):
770700693
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000027576 ACEBO HEALTH CENTER ACTIVE 2019-02-26 2029-12-31 - 9925 NW 27 TER, DORAL, FL, 33172
G08191900112 ACEBO HEALTH CENTER EXPIRED 2008-07-09 2013-12-31 - 9851 NW 58 ST, SUITE 125, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-05-08 acebo, DANIA -
CHANGE OF PRINCIPAL ADDRESS 2008-06-04 9851 NW 58 ST., SUITE 125, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2008-06-04 9851 NW 58 ST., SUITE 125, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2008-06-04 9851 NW 58 ST., SUITE 125, DORAL, FL 33178 -

Court Cases

Title Case Number Docket Date Status
Karla Pacheco, Appellant(s), v. Waldo Acebo, M.D., P.A., etc., Appellee(s). 3D2023-2172 2023-12-07 Open
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
23-18997

Parties

Name Karla Pacheco
Role Appellant
Status Active
Representations Dana Mason Gallup
Name WALDO ACEBO, M.D., P.A.
Role Appellee
Status Active
Representations Suhaill Morales
Name Hon. Beatrice Butchko Sanchez
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-09-20
Type Response
Subtype Response
Description Appellee's Response to Appellant's Motion for Rehearing and Rehearing EN Banc
On Behalf Of Waldo Acebo, M.D., P.A.
View View File
Docket Date 2024-11-12
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of Waldo Acebo, M.D., P.A.
View View File
Docket Date 2024-09-12
Type Order
Subtype Order on Motion for Extension of Time
Description Upon consideration, Appellee's Unopposed Motion for Extension of Time to File Response to Motion for Rehearing and for Rehearing En Banc is hereby granted to and including September 21, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
View View File
Docket Date 2024-08-30
Type Post-Disposition Motions
Subtype Motion for Rehearing and Rehearing En Banc
Description Motion for Rehearing and Rehearing En Banc
On Behalf Of Karla Pacheco
View View File
Docket Date 2024-08-19
Type Order
Subtype Order on Motion for Extension of Time
Description Appellant's Unopposed Motion for Extension of Time to File a Motion for Rehearing or Clarification is granted to and including September 3, 2024.
View View File
Docket Date 2024-08-15
Type Motions Extensions
Subtype Motion for Extension of Time
Description Appellant's Unopposed Motion for Extension of Time to file Motion for Rehearing and Clarification
On Behalf Of Karla Pacheco
View View File
Docket Date 2024-08-07
Type Order
Subtype Order on Motion For Attorney's Fees
Description Upon consideration of Appellant's Motion for Attorneys' Fees, it is ordered that said Motion is hereby denied. EMAS, GORDO and LOBREE, JJ., concur.
View View File
Docket Date 2024-08-07
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed.
View View File
Docket Date 2024-07-22
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Upon consideration, Appellant's Request for Oral Argument is hereby denied.
View View File
Docket Date 2024-06-06
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Appellant's Request for Oral Argument
On Behalf Of Karla Pacheco
View View File
Docket Date 2024-06-06
Type Response
Subtype Response
Description Appellee's Response to Appellant's Motion for Attorney's Fees
On Behalf Of Waldo Acebo, M.D., P.A.
View View File
Docket Date 2024-05-30
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of Karla Pacheco
View View File
Docket Date 2024-05-30
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of Karla Pacheco
View View File
Docket Date 2024-05-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Motion for Extension of Time to Serve Reply Brief-23 days to 5/29/24. (GRANTED)
On Behalf Of Karla Pacheco
View View File
Docket Date 2024-04-22
Type Brief
Subtype Answer Brief
Description Answer Brief of Appellee
On Behalf Of Waldo Acebo, M.D., P.A.
View View File
Docket Date 2024-04-12
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to File AB-7 days to 04/22/2024
On Behalf Of Waldo Acebo, M.D., P.A.
View View File
Docket Date 2024-03-21
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to File AB- 15 days to File 04/15/2024
On Behalf Of Waldo Acebo, M.D., P.A.
View View File
Docket Date 2024-03-04
Type Brief
Subtype Initial Brief
Description Initial Brief of Appellant
On Behalf Of Karla Pacheco
View View File
Docket Date 2024-02-13
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
View View File
Docket Date 2024-02-13
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time to file IB- 20 days to 03/05/2024
On Behalf Of Karla Pacheco
View View File
Docket Date 2024-01-03
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-01-03
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Case Filing Fee $300 paid through the portal. Batch # 9915893
On Behalf Of Karla Pacheco
View View File
Docket Date 2023-12-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter **The $300 filing fee for an appeal is due.
View View File
Docket Date 2024-09-12
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Appellee's Motion for Extension of Time to File Response to Motion for Rehearing and for Rehearing En Banc
On Behalf Of Waldo Acebo, M.D., P.A.
View View File
Docket Date 2023-12-07
Type Order
Subtype Order on Filing Fee
Description This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before December 17, 2023.
View View File
Docket Date 2023-12-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
On Behalf Of Karla Pacheco
View View File

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-05-17
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-07-06
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-07-02
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-02-21

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
81798.00
Total Face Value Of Loan:
81798.00
Date:
2020-05-03
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:
77235.00
Total Face Value Of Loan:
77235.00

Paycheck Protection Program

Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
81798
Current Approval Amount:
81798
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
82268.62

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Date of last update: 01 Jun 2025

Sources: Florida Department of State