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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

IOANA CARABIN, 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: 19 Nov 2008 (17 years ago)
Document Number: P08000102928
FEI/EIN Number 263749002

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

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:
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 Jul 2025

Sources: Florida Department of State