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WEINSTEIN & COHEN, P.A. - Florida Company Profile

Company Details

Entity Name: WEINSTEIN & COHEN, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WEINSTEIN & COHEN, 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: 21 Dec 2012 (12 years ago)
Document Number: P12000103446
FEI/EIN Number 46-1626053

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

Address: 14125 NW 80th Avenue Suite 400, Miami Lakes, FL, 33016, US
Mail Address: 14125 NW 80th Avenue Suite 400, Miami Lakes, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WEINSTEIN & WEINSTEIN, P.A. RETIREMENT PLAN 2013 208696215 2014-11-21 WEINSTEIN & COHEN, P.A. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 3053741011
Plan sponsor’s address OAKS PLAZA-SUITE 400, 14125 NW 80 AVENUE, MIAMI LAKES, FL, 33016

Signature of

Role Plan administrator
Date 2014-11-21
Name of individual signing MARK WEINSTEIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COHEN JUDSON Director 14125 NW 80th Avenue Suite 400, Miami Lakes, FL, 33016
COHEN JUDSON President 14125 NW 80th Avenue Suite 400, Miami Lakes, FL, 33016
WEINSTEIN MARK Director 14125 NW 80th Avenue Suite 400, Miami Lakes, FL, 33016
WEINSTEIN MARK President 14125 NW 80th Avenue Suite 400, Miami Lakes, FL, 33016
Cohen Judson Agent 14125 NW 80th Avenue Suite 400, Miami Lakes, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-07-15 14125 NW 80th Avenue Suite 400, Miami Lakes, FL 33016 -
CHANGE OF MAILING ADDRESS 2016-07-15 14125 NW 80th Avenue Suite 400, Miami Lakes, FL 33016 -
REGISTERED AGENT NAME CHANGED 2016-07-15 Cohen, Judson -
REGISTERED AGENT ADDRESS CHANGED 2016-07-15 14125 NW 80th Avenue Suite 400, Miami Lakes, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
AMENDED ANNUAL REPORT 2016-07-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1946517207 2020-04-15 0455 PPP 14125 NW 80TH AVENUE OAKS PLZ 400, HIALEAH, FL, 33016
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102300
Loan Approval Amount (current) 102300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 8
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 103496.34
Forgiveness Paid Date 2021-06-22
2118718410 2021-02-03 0455 PPS 14125 NW 80th Ave Ste 400, Miami Lakes, FL, 33016-2350
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94712
Loan Approval Amount (current) 94712
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33016-2350
Project Congressional District FL-26
Number of Employees 8
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 95243.44
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State