Search icon

DOREEN M. YAFFA, P.A. - Florida Company Profile

Company Details

Entity Name: DOREEN M. YAFFA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOREEN M. YAFFA, 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: 23 Feb 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Jan 2018 (7 years ago)
Document Number: P98000017464
FEI/EIN Number 650813493

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

Address: 301 YAMATO ROAD, SUITE 2190, BOCA RATON, FL, 33431
Mail Address: 301 YAMATO ROAD, SUITE 2190, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
YAFFA & ASSOCIATES 401(K) PLAN 2018 650813493 2019-06-26 DOREEN M. YAFFA, P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 5612763880
Plan sponsor’s address 301 YAMATO ROAD, SUITE 2190, BOCA RATON, FL, 33431
YAFFA & ASSOCIATES 401(K) PLAN 2017 650813493 2018-08-23 DOREEN M. YAFFA, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 5612763880
Plan sponsor’s address 301 YAMATO ROAD, SUITE 2190, BOCA RATON, FL, 33431
YAFFA & ASSOCIATES 401(K) PLAN 2016 650813493 2017-02-22 DOREEN M. YAFFA, P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 5612763880
Plan sponsor’s address 301 YAMATO ROAD, SUITE 2190, BOCA RATON, FL, 33431
YAFFA & ASSOCIATES 401(K) PLAN 2015 650813493 2016-04-13 DOREEN M. YAFFA, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 5612763880
Plan sponsor’s address 301 YAMATO ROAD, SUITE 2190, BOCA RATON, FL, 33431
YAFFA & ASSOCIATES 401(K) PLAN 2014 650813493 2015-07-28 DOREEN M. YAFFA, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 5612763880
Plan sponsor’s address 301 YAMATO ROAD, SUITE 2190, BOCA RATON, FL, 33431
YAFFA & ASSOCIATES 401(K) PLAN 2013 650813493 2014-09-19 DOREEN M. YAFFA, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 5612763880
Plan sponsor’s address 301 YAMATO ROAD, SUITE 2190, BOCA RATON, FL, 33431

Key Officers & Management

Name Role Address
YAFFA DOREEN M Director 301 YAMATO ROAD, SUITE 2190, BOCA RATON, FL, 33431
YAFFA DOREEN M Agent 301 YAMATO ROAD, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000018881 YAFFA & ASSOCIATES ACTIVE 2020-02-11 2025-12-31 - 301 YAMATO ROAD, SUITE 2190, BOCA RATON, FL, 33431
G20000018888 YAFFA FAMILY LAW GROUP ACTIVE 2020-02-11 2025-12-31 - 301 YAMATO ROAD, SUITE 2190, BOCA RATON, FL, 33431
G13000042886 YAFFA & ASSOCIATES EXPIRED 2013-05-03 2018-12-31 - 301 NE 51ST STREET (YAMATO ROAD), SUITE 2190, BOCA RATON, FL, 33431
G13000034743 DOREEN M. YAFFA & ASSOCIATES EXPIRED 2013-04-10 2018-12-31 - 301 NE 51ST STREET (YAMATO ROAD), SUITE 2190, BOCA RATON, FL, 33431
G12000110592 DOREEN YAFFA & ASSOCIATES EXPIRED 2012-11-15 2017-12-31 - 301 NE 51ST STREET (YAMATO ROAD), SUITE 2190, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-01-18 - -
REGISTERED AGENT NAME CHANGED 2018-01-18 YAFFA, DOREEN M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-24 301 YAMATO ROAD, SUITE 2190, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2009-03-24 301 YAMATO ROAD, SUITE 2190, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-24 301 YAMATO ROAD, SUITE 2190, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-03-29
REINSTATEMENT 2018-01-18
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-07-16
ANNUAL REPORT 2014-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3518307108 2020-04-11 0455 PPP 301 YAMATO RD. SUITE 2190, BOCA RATON, FL, 33431-4901
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84000
Loan Approval Amount (current) 83000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434144
Servicing Lender Name Paradise Bank
Servicing Lender Address 2420 N Federal Hwy, BOCA RATON, FL, 33431-7714
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33431-4901
Project Congressional District FL-23
Number of Employees 20
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 434144
Originating Lender Name Paradise Bank
Originating Lender Address BOCA RATON, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 83859.97
Forgiveness Paid Date 2021-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State