| Entity Name: | WEISBEIN & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEISBEIN & ASSOCIATES, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Oct 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P97000089170 |
| FEI/EIN Number |
650788716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O C.P. MOTION, 6885 SW 58 PLACE, SOUTH MIAMI, FL, 33143 |
| Mail Address: | C/O C.P. MOTION, 6885 SW 58 PLACE, SOUTH MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISBEIN RAYMOND G | President | 6885 SW 58 PLACE, SOUTH MIAMI, FL, 33143 |
| WEISBEIN RAYMOND G | Director | 6885 SW 58 PLACE, SOUTH MIAMI, FL, 33143 |
| WEISBEIN SELMA S | Secretary | 6885 SW 58 PLACE, SOUTH MIAMI, FL, 33143 |
| WEISBEIN SELMA S | Treasurer | 6885 SW 58 PLACE, SOUTH MIAMI, FL, 33143 |
| WEISBEIN SELMA S | Director | 6885 SW 58 PLACE, SOUTH MIAMI, FL, 33143 |
| WEISBEIN RAYMOND | Agent | C.P. MOTION, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-02 | C/O C.P. MOTION, 6885 SW 58 PLACE, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-02 | C/O C.P. MOTION, 6885 SW 58 PLACE, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-02 | C.P. MOTION, 6885 SW 58 PLACE, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-21 | WEISBEIN, RAYMOND | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002117843 | LAPSED | 08-39444 CA 30 | 11TH JUD CIR CT MIAMI DADE CTY | 2009-06-29 | 2014-08-24 | $48,154.35 | BANK OF AMERICA, N.A., 101 NORTH TRYON STREET, CHARLOTTE, NC 28255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-02 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-03-07 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-06-14 |
| ANNUAL REPORT | 2003-08-25 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-06-23 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3038875004 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| 3005085007 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
