| 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 |
| Name | Role | Address |
|---|---|---|
| WALDMAN DAMIAN G | President | P.O. Box 5162, Seminole, FL, 33779 |
| WALDMAN DAMIAN G | Agent | 10333 Seminole Blvd, Largo, FL, 33779 |
| 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 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ROBERT P. VERISSIMO VS TRINITY FINANCIAL SERVICES, L L C, ET AL | 2D2017-4327 | 2017-10-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9588137707 | 2020-05-01 | 0455 | PPP | 10333 Seminole Blvd \r\nUnits 1 and 2, Seminole, FL, 33778 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
