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LIGON & LIGON, D.D.S., P.A. - Florida Company Profile

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Company Details

Entity Name: LIGON & LIGON, D.D.S., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIGON & LIGON, D.D.S., 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: 01 Feb 1978 (47 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2016 (9 years ago)
Document Number: 558221
FEI/EIN Number 591786863

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

Address: 5201 CENTRAL AVE., ST PETERSBURG, FL, 33710, US
Mail Address: 5201 CENTRAL AVE., ST PETERSBURG, FL, 33710, US
ZIP code: 33710
City: Saint Petersburg
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIGON REGINALD B President 5201 CENTRAL AVE., ST PETERSBURG, FL, 33710
Ligon Mendee B Vice President 5201 CENTRAL AVE., ST PETERSBURG, FL, 33710
LIGON REGINALD BRIAN Agent 5201 CENTRAL AVE, ST. PETERSBURG, FL, 33710
LIGON REGINALD B Treasurer 5201 CENTRAL AVE., ST PETERSBURG, FL, 33710

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
73UK4
UEI Expiration Date:
2020-07-16

Business Information

Division Name:
LIGON& LIGON DDS
Activation Date:
2019-07-17
Initial Registration Date:
2014-04-23

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
73UK4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-24
CAGE Expiration:
2026-04-13
SAM Expiration:
2022-04-12

Contact Information

POC:
LUPE CARBALLOSA

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-10-06 - -
REGISTERED AGENT NAME CHANGED 2016-10-06 LIGON, REGINALD BRIAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2015-12-15 - -
REINSTATEMENT 2003-09-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 1998-03-16 5201 CENTRAL AVE, ST. PETERSBURG, FL 33710 -
CHANGE OF PRINCIPAL ADDRESS 1994-03-02 5201 CENTRAL AVE., ST PETERSBURG, FL 33710 -
CHANGE OF MAILING ADDRESS 1994-03-02 5201 CENTRAL AVE., ST PETERSBURG, FL 33710 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000000950 ACTIVE 22-004762-CI SIXTH JUDICIAL CIRCUIT 2022-12-09 2028-01-04 $97,127.55 FIRST CITIZENS BANK & TRUST COMPANY, C/O DRESSLER | PETERS LLC, 101 W GRAND AVENUE, SUITE 404, CHICAGO, IL 60654
J23000062448 ACTIVE 22-003329-CI CIRCUIT COURT 6TH PINELLAS CO. 2022-11-21 2028-02-14 $11,476.69 ASCENTIUM CAPITAL LLC, 23970 HIGHWAY 59 N, KINGWOOD, TX 77339
J23000162180 ACTIVE CL22-2475 VIRGINIA CIRCUIT COURT HENRICO 2022-10-08 2028-04-13 $175,512.50 KAPITUS SERVICING, INC. FOR INVISION FUNDING, LLC D/B/A, 120 WEST 45TH STREET, 6TH FLOOR, NEW YORK, NY 10036
J22000498198 ACTIVE 22-003329-CI 6TH CIRCUIT COURT PINELLAS 2022-09-14 2027-11-02 $70,307.22 ASCENTIUM CAPITAL LLC, 23970 HIGHWAY 59 N, KINGWOOD, TX 77339

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-09
AMENDED ANNUAL REPORT 2020-11-12
AMENDED ANNUAL REPORT 2020-07-27
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-09

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$98,797
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$98,797
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$99,343.77
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $98,790
Utilities: $1
Jobs Reported:
9
Initial Approval Amount:
$87,901
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$87,901
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$88,654.78
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $87,901

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Date of last update: 01 Jul 2025

Sources: Florida Department of State