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LAW OFFICES OF DAMIAN G. WALDMAN, P.A. - Florida Company Profile

Company Details

Entity Name: LAW OFFICES OF DAMIAN G. WALDMAN, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAW OFFICES OF DAMIAN G. WALDMAN, 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: 24 Oct 2011 (13 years ago)
Document Number: P11000092427
FEI/EIN Number 453656804

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

Mail Address: P.O. Box 5162, Largo, FL, 33779, US
Address: 10333 Seminole Blvd, Seminole, FL, 33778, US
ZIP code: 33778
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALDMAN DAMIAN G President P.O. Box 5162, Seminole, FL, 33779
WALDMAN DAMIAN G Agent 10333 Seminole Blvd, Largo, FL, 33779

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-15 10333 Seminole Blvd, Units 1 and 2, Seminole, FL 33778 -
CHANGE OF MAILING ADDRESS 2017-03-15 10333 Seminole Blvd, Units 1 and 2, Seminole, FL 33778 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-15 10333 Seminole Blvd, Units 1 and 2, Largo, FL 33779 -

Court Cases

Title Case Number Docket Date Status
ROBERT P. VERISSIMO VS TRINITY FINANCIAL SERVICES, L L C, ET AL 2D2017-4327 2017-10-30 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
17-CA-1179

Parties

Name ROBERT P. VERISSIMO
Role Appellant
Status Active
Representations DAVID W. FINEMAN, ESQ.
Name NEWPORT BEACH LAW GROUP, APLC
Role Appellee
Status Active
Name BEN POURCHO
Role Appellee
Status Active
Name LAW OFFICES OF DAMIAN G. WALDMAN, P.A.
Role Appellee
Status Active
Name TRINITY FINANCIAL SERVICES, L L C
Role Appellee
Status Active
Representations DAMIAN G. WALDMAN, ESQ.
Name LEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-02-01
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2017-12-29
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2017-12-28
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of ROBERT P. VERISSIMO
Docket Date 2017-10-31
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-10-31
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2017-10-30
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-10-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ROBERT P. VERISSIMO

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9588137707 2020-05-01 0455 PPP 10333 Seminole Blvd \r\nUnits 1 and 2, Seminole, FL, 33778
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 237000
Loan Approval Amount (current) 237000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Seminole, PINELLAS, FL, 33778-0001
Project Congressional District FL-13
Number of Employees 17
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 239863.48
Forgiveness Paid Date 2021-07-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State