Search icon

WASSERSTEIN, P.A. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: WASSERSTEIN, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Jan 2013 (13 years ago)
Document Number: P13000003320
FEI/EIN Number 46-1675678
Address: 301 Yamato Road,, BOCA RATON, FL, 33431, US
Mail Address: 301 Yamato Road,, BOCA RATON, FL, 33431, US
ZIP code: 33431
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WASSERSTEIN DANIEL Director 301 Yamato Road,, BOCA RATON, FL, 33434
WASSERSTEIN DANIEL Agent 301 Yamato Road,, BOCA RATON, FL, 33431

Form 5500 Series

Employer Identification Number (EIN):
461675678
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-10-28 301 Yamato Road,, SUITE 2199, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2015-10-28 301 Yamato Road,, SUITE 2199, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2015-10-28 301 Yamato Road,, Suite 2199, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-26

USAspending Awards / Financial Assistance

Date:
2020-04-14
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:
96125.00
Total Face Value Of Loan:
96125.00

CFPB Complaint

Date:
2025-06-19
Issue:
False statements or representation
Product:
Debt collection
Company Response:
In progress
Date:
2025-05-28
Issue:
False statements or representation
Product:
Debt collection
Company Response:
In progress
Date:
2019-11-11
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$96,125
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$96,125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$97,144.99
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $96,125

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State