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PAOLA MARIEL WAINBERG, PA - Florida Company Profile

Company Details

Entity Name: PAOLA MARIEL WAINBERG, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAOLA MARIEL WAINBERG, PA 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: 03 May 2017 (8 years ago)
Document Number: P17000040121
FEI/EIN Number 82-1676253

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

Address: 8060 W MC NAB RD, NORTH LAUDERDALE, FL, 33368, US
Mail Address: 8060 W MC NAB RD, NORTH LAUDERDALE, FL, 33368, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAINBERG PAOLA M President 8060 W MC NAB RD, NORTH LAUDERDALE, FL, 33368
WAINBERG PAOLA M Treasurer 8060 W MC NAB RD, NORTH LAUDERDALE, FL, 33368
WAINBERG PAOLA M Director 8060 W MC NAB RD, NORTH LAUDERDALE, FL, 33368
WAINBERG PAOLA M Agent 8060 W MC NAB RD, NORTH LAUDERDALE, FL, 33368

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000094883 WAY TO SMILE ACTIVE 2023-08-14 2028-12-31 - 8060 W MC NAB RD, NORTH LAUDERDALE, FL, 33068

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-16
Domestic Profit 2017-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3073328302 2021-01-21 0455 PPS 8060 W McNab Rd, North Lauderdale, FL, 33068-4254
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40582
Loan Approval Amount (current) 40582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Lauderdale, BROWARD, FL, 33068-4254
Project Congressional District FL-20
Number of Employees 5
NAICS code 621210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Professional Association
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 40813.26
Forgiveness Paid Date 2021-08-18
2397077207 2020-04-16 0455 PPP 8060 W MCNAB RD, NORTH LAUDERDALE, FL, 33068-4254
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40582
Loan Approval Amount (current) 40582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NORTH LAUDERDALE, BROWARD, FL, 33068-4254
Project Congressional District FL-20
Number of Employees 5
NAICS code 621210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Professional Association
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 40931.12
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State