| 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 (16 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 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABIN IOANA | President | 1140 KENWOOD AVE., WINTER PARK, FL, 32789 |
| CARABIN IOANA | Agent | 1140 KENWOOD AVENUE, WINTER PARK, FL, 32789 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5151197103 | 2020-04-13 | 0455 | PPP | 1438 KENNEDY DRIVE, KEY WEST, FL, 33040-4008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2333288306 | 2021-01-20 | 0491 | PPS | 1140 Kenwood Ave, Winter Park, FL, 32789-2419 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
