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  5. ORAL-FACIAL & IMPLANT SURGERY, P.A.

ORAL-FACIAL & IMPLANT SURGERY, P.A. - Florida Company Profile

Company Details

Entity Name: ORAL-FACIAL & IMPLANT SURGERY, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORAL-FACIAL & IMPLANT SURGERY, 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: 13 May 1980 (45 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 29 May 1996 (29 years ago)
Document Number: 670000
FEI/EIN Number 592013100

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2534 SE SANTA BARBARA PL #101, CAPE CORAL, FL, 33904, US
Mail Address: 2534 SE SANTA BARBARA PL #101, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1831369024 2008-03-04 2019-06-19 2534 SE SANTA BARBARA PL # 101, CAPE CORAL, FL, 339042709, US 2534 SE SANTA BARBARA PL # 101, CAPE CORAL, FL, 33904, US

Contacts
Phone +1 239-574-3323
Fax 2395742381

Authorized person
Name DR. JAY C. CAGATA
Role PRESIDENT
Phone 2395743323

Taxonomy
Taxonomy Code 1223S0112X - Oral and Maxillofacial Surgery (Dentist)
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ORAL-FACIAL & IMPLANT SURGERY, P.A. 401(K) PROFIT SHARING PLAN 2021 592013100 2022-01-20 ORAL-FACIAL & IMPLANT SURGERY, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-06-01
Business code 621210
Sponsor’s telephone number 2395743323
Plan sponsor’s address 2534 SE SANTA BARBARA PLACE,, SUITE 101, CAPE CORAL, FL, 33904
ORAL-FACIAL & IMPLANT SURGERY, P.A. 401(K) PROFIT SHARING PLAN 2020 592013100 2021-04-30 ORAL-FACIAL & IMPLANT SURGERY, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-06-01
Business code 621210
Sponsor’s telephone number 2395743323
Plan sponsor’s address 2534 SE SANTA BARBARA PLACE,, SUITE 101, CAPE CORAL, FL, 33904
ORAL-FACIAL & IMPLANT SURGERY, P.A. 401(K) PROFIT SHARING PLAN 2019 592013100 2020-08-28 ORAL-FACIAL & IMPLANT SURGERY, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-06-01
Business code 621210
Sponsor’s telephone number 2395743323
Plan sponsor’s address 2534 SE SANTA BARBARA PLACE,, SUITE 101, CAPE CORAL, FL, 33904
ORAL-FACIAL & IMPLANT SURGERY, P.A. 401(K) PROFIT SHARING PLAN 2018 592013100 2019-09-12 ORAL-FACIAL & IMPLANT SURGERY, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-06-01
Business code 621210
Sponsor’s telephone number 2395743323
Plan sponsor’s address 1537 BRANTLEY ROAD, FORT MYERS, FL, 33907
ORAL-FACIAL & IMPLANT SURGERY, P.A. 401(K) PROFIT SHARING PLAN 2017 592013100 2018-06-29 ORAL-FACIAL & IMPLANT SURGERY, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-06-01
Business code 621210
Sponsor’s telephone number 2395743323
Plan sponsor’s address 1537 BRANTLEY ROAD, FORT MYERS, FL, 33907
ORAL-FACIAL & IMPLANT SURGERY, P.A. 401(K) PROFIT SHARING PLAN 2016 592013100 2017-07-25 ORAL-FACIAL & IMPLANT SURGERY, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-06-01
Business code 621210
Sponsor’s telephone number 2395743323
Plan sponsor’s address 1537 BRANTLEY ROAD, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing STEPHEN F. ANDERSON, D.D.S.
Valid signature Filed with authorized/valid electronic signature
ORAL-FACIAL & IMPLANT SURGERY, P.A. 401(K) PROFIT SHARING PLAN 2015 592013100 2016-09-16 ORAL-FACIAL & IMPLANT SURGERY, P.A. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-06-01
Business code 621210
Sponsor’s telephone number 2395743323
Plan sponsor’s address 1537 BRANTLEY ROAD, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2016-09-16
Name of individual signing STEPHEN F. ANDERSON, D.D.S.
Valid signature Filed with authorized/valid electronic signature
ORAL-FACIAL & IMPLANT SURGERY, P.A. 401(K) PROFIT SHARING PLAN 2014 592013100 2015-07-15 ORAL-FACIAL & IMPLANT SURGERY, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-06-01
Business code 621210
Sponsor’s telephone number 2395743323
Plan sponsor’s address 625 DEL PRADO BOULEVARD, CAPE CORAL, FL, 33990

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing STEPHEN F. ANDERSON, D.D.S.
Valid signature Filed with authorized/valid electronic signature
ORAL-FACIAL & IMPLANT SURGERY, P.A. 401(K) PROFIT SHARING PLAN 2013 592013100 2014-08-26 ORAL-FACIAL & IMPLANT SURGERY, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-06-01
Business code 621210
Sponsor’s telephone number 2395743323
Plan sponsor’s address 625 DEL PRADO BOULEVARD, CAPE CORAL, FL, 33990

Signature of
Role Plan administrator
Date 2014-08-26
Name of individual signing STEPHEN F. ANDERSON, D.D.S.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-26
Name of individual signing STEPHEN F. ANDERSON, D.D.S.
Valid signature Filed with authorized/valid electronic signature
ORAL-FACIAL & IMPLANT SURGERY, P.A. 401(K) PROFIT SHARING PLAN 2012 592013100 2013-09-05 ORAL-FACIAL & IMPLANT SURGERY, P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-06-01
Business code 621210
Sponsor’s telephone number 2395743323
Plan sponsor’s address 625 DEL PRADO BOULEVARD, CAPE CORAL, FL, 33990

Signature of
Role Plan administrator
Date 2013-09-05
Name of individual signing STEPHEN F. ANDERSON, D.D.S.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-05
Name of individual signing STEPHEN F. ANDERSON, D.D.S.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Cagata Jay CDr. President 2534 SE SANTA BARBARA PL #101, CAPE CORAL, FL, 33904
Anderson Stephen FDr. Vice President 2534 SE SANTA BARBARA PL #101, CAPE CORAL, FL, 33904
Cagata Jay CDr. Agent 2534 SE SANTA BARBARA PL #101, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-10 2534 SE SANTA BARBARA PL #101, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2020-03-10 2534 SE SANTA BARBARA PL #101, CAPE CORAL, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-10 2534 SE SANTA BARBARA PL #101, CAPE CORAL, FL 33904 -
REGISTERED AGENT NAME CHANGED 2014-02-16 Cagata, Jay C, Dr. -
NAME CHANGE AMENDMENT 1996-05-29 ORAL-FACIAL & IMPLANT SURGERY, P.A. -
NAME CHANGE AMENDMENT 1983-08-18 S. F. ANDERSON, D.D.S. AND C. B. HOEK, D.D.S., A PROFESSIONAL ASSOCIATION -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4309258405 2021-02-06 0455 PPS 2534 SE Santa Barbara Pl Ste 101, Cape Coral, FL, 33904-2709
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93600
Loan Approval Amount (current) 93600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33904-2709
Project Congressional District FL-19
Number of Employees 8
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 94179.55
Forgiveness Paid Date 2021-09-24
4022297304 2020-04-29 0455 PPP 2534 SE Santa Barbara Place Suite 101, Cape Coral, FL, 33904
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93600
Loan Approval Amount (current) 93600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Cape Coral, LEE, FL, 33904-0001
Project Congressional District FL-19
Number of Employees 8
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 94113.81
Forgiveness Paid Date 2021-02-12

Companies related by officers

No other companies in our directory share the same officers as ORAL-FACIAL & IMPLANT SURGERY, P.A.

Companies related by address

No other companies in our directory share the same address as ORAL-FACIAL & IMPLANT SURGERY, P.A.

Date of last update: 01 May 2025

Sources: Florida Department of State

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