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IOANA CARABIN, M.D., P.A. - Florida Company Profile

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Company Details

Entity Name: IOANA CARABIN, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Nov 2008 (17 years ago)
Document Number: P08000102928
FEI/EIN Number 263749002
Address: 1438 KENNEDY DRIVE, KEY WEST, FL, 33040
Mail Address: 1438 KENNEDY DRIVE, KEY WEST, FL, 33040
ZIP code: 33040
City: Key West
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABIN IOANA President 1140 KENWOOD AVE., WINTER PARK, FL, 32789
CARABIN IOANA Agent 1140 KENWOOD AVENUE, WINTER PARK, FL, 32789

National Provider Identifier

NPI Number:
1932338464

Authorized Person:

Name:
IOANA CARABIN
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
174400000X - Specialist
Is Primary:
Yes

Contacts:

Fax:
3054079991

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000090182 UNDER THE PALMS MEDI-SPA ACTIVE 2010-10-01 2025-12-31 - 1438 KENNEDY DRIVE, KEY WEST, FL, 33040
G10000013025 ISLAND ENT ACTIVE 2010-02-09 2025-12-31 - 1438 KENNEDY DRIVE, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-07 CARABIN , IOANA -
CHANGE OF MAILING ADDRESS 2012-02-18 1438 KENNEDY DRIVE, KEY WEST, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-14 1438 KENNEDY DRIVE, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-15

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
57937.65
Total Face Value Of Loan:
57937.65
Date:
2020-04-13
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:
81300.00
Total Face Value Of Loan:
81300.00
Date:
2020-04-13
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:
81300.00
Total Face Value Of Loan:
81300.00
Date:
2017-11-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-75000.00
Total Face Value Of Loan:
0.00
Date:
2017-11-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-75000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$57,937.65
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$57,937.65
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$58,439.25
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $57,934.65
Utilities: $1
Jobs Reported:
8
Initial Approval Amount:
$81,300
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$81,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$81,930.35
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $81,300

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Date of last update: 03 Aug 2025

Sources: Florida Department of State