| Entity Name: | KNIGHT DENTAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KNIGHT DENTAL GROUP, 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: |
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: | 22 Oct 1974 (50 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Feb 2009 (16 years ago) |
| Document Number: | 463977 |
| FEI/EIN Number |
591555207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3659 TAMPA RD, OLDSMAR, FL, 34677, US |
| Mail Address: | 3659 TAMPA RD, OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1902140809 | 2012-11-15 | 2012-11-15 | 3659 TAMPA RD, OLDSMAR, FL, 346776307, US | 3659 TAMPA RD, OLDSMAR, FL, 346776307, US | |||||||||||||||||||
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| Phone | +1 813-854-3333 |
| Fax | 8138142222 |
Authorized person
| Name | MR. WARREN H ROGERS |
| Role | CEO |
| Phone | 8138543333 |
Taxonomy
| Taxonomy Code | 292200000X - Dental Laboratory |
| License Number | DL1209 |
| State | FL |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT DENTAL GROUP INC. 401(K) PLAN | 2018 | 591555207 | 2019-08-13 | KNIGHT DENTAL GROUP, INC. | 56 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-08-13 |
| Name of individual signing | JOANNA MULDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8138543333 |
| Plan sponsor’s address | 3659 TAMPA ROAD, OLDSMAR, FL, 34677 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-16 |
| Name of individual signing | JOANNE MULDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8138543333 |
| Plan sponsor’s address | 3659 TAMPA ROAD, OLDSMAR, FL, 34677 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-01 |
| Name of individual signing | JOANNE MULDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8138543333 |
| Plan sponsor’s address | 3659 TAMPA ROAD, OLDSMAR, FL, 34677 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-27 |
| Name of individual signing | JOANNE MULDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8138543333 |
| Plan sponsor’s address | 3659 TAMPA ROAD, OLDSMAR, FL, 34677 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-15 |
| Name of individual signing | JOANNE MULDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8138543333 |
| Plan sponsor’s address | 3659 TAMPA ROAD, OLDSMAR, FL, 34677 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-22 |
| Name of individual signing | JOANNE MULDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8138543333 |
| Plan sponsor’s address | 3659 TAMPA ROAD, OLDSMAR, FL, 34677 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-02 |
| Name of individual signing | JOANNE MULDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8138543333 |
| Plan sponsor’s address | 3659 TAMPA ROAD, OLDSMAR, FL, 34677 |
Plan administrator’s name and address
| Administrator’s EIN | 591555207 |
| Plan administrator’s name | KNIGHT DENTAL GROUP, INC. |
| Plan administrator’s address | 3659 TAMPA ROAD, OLDSMAR, FL, 34677 |
| Administrator’s telephone number | 8138543333 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-20 |
| Name of individual signing | JOANNE MULDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8138543333 |
| Plan sponsor’s address | 3659 TAMPA ROAD, OLDSMAR, FL, 34677 |
Plan administrator’s name and address
| Administrator’s EIN | 591555207 |
| Plan administrator’s name | KNIGHT DENTAL GROUP, INC. |
| Plan administrator’s address | 3659 TAMPA ROAD, OLDSMAR, FL, 34677 |
| Administrator’s telephone number | 8138543333 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-21 |
| Name of individual signing | JOANNE MULDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8138543333 |
| Plan sponsor’s address | 3659 TAMPA ROAD, OLDSMAR, FL, 34677 |
Plan administrator’s name and address
| Administrator’s EIN | 591555207 |
| Plan administrator’s name | KNIGHT DENTAL GROUP, INC. |
| Plan administrator’s address | 3659 TAMPA ROAD, OLDSMAR, FL, 34677 |
| Administrator’s telephone number | 8138543333 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-23 |
| Name of individual signing | JOANNE MULDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| GRIFFIN WILLIAM M | Director | 360 S. Rosemary Avenue, Suite 1700, WEST PALM BEACH, FL, 33401 |
| Arora Manish | Chief Financial Officer | 101 Vatika Business Park, Tower 2, Gurgaon, Ha, 12201 |
| BINDRA HARMEETPAL S | Director | 101 Vatika Business Park, Tower 2,, Gurgaon, Ha, 12201 |
| KRIER JOHN A | Chief Executive Officer | 360 S. Rosemary Avenue, Suite 1700, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000053765 | BARRON'S DENTAL LAB | EXPIRED | 2016-05-31 | 2021-12-31 | - | 3659 TAMPA ROAD, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-05-11 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-03 | 3659 TAMPA RD, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-03 | 3659 TAMPA RD, OLDSMAR, FL 34677 | - |
| NAME CHANGE AMENDMENT | 2009-02-02 | KNIGHT DENTAL GROUP, INC. | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ERIKA MERRILL AND KNIGHT DENTAL GROUP, INC. VS NATIONAL DENTEX CORPORATION | 2D2020-3392 | 2020-11-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | KNIGHT DENTAL GROUP, INC. |
| Role | Appellant |
| Status | Active |
| Name | ERIKA MERRILL |
| Role | Appellant |
| Status | Active |
| Representations | STANLEY T. PADGETT, ESQ. |
| Name | NATIONAL DENTEX CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | FREDRICK H. L. MC CLURE, ESQ. |
| Name | HON. THANE B. COVERT |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-01-28 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-01-28 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2021-01-28 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2021-01-26 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ STIPULATION FOR DISMISSAL |
| On Behalf Of | NATIONAL DENTEX CORPORATION |
| Docket Date | 2021-01-11 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | NATIONAL DENTEX CORPORATION |
| Docket Date | 2020-12-11 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | ERIKA MERRILL |
| Docket Date | 2020-12-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants' motion for extension of time is granted, and the initial brief shall be served by December 15, 2020. |
| Docket Date | 2020-12-10 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | ERIKA MERRILL |
| Docket Date | 2020-12-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ERIKA MERRILL |
| Docket Date | 2020-11-30 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2020-11-25 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief |
| Docket Date | 2020-11-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-11-25 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ AMENDED CERTIFICATE OF SERVICE |
| On Behalf Of | ERIKA MERRILL |
| Docket Date | 2020-11-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | ERIKA MERRILL |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-03-17 |
| Reg. Agent Change | 2021-05-11 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-07-10 |
| ANNUAL REPORT | 2016-03-10 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4898185003 | 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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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5490647101 | 2020-04-13 | 0455 | PPP | 3659 Tampa Road, OLDSMAR, FL, 34677-6307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
