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  5. SHAH DENTAL SERVICES, P.A.

SHAH DENTAL SERVICES, P.A. - Florida Company Profile

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Company Details

Entity Name: SHAH DENTAL SERVICES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Aug 1981 (44 years ago)
Document Number: 698203
FEI/EIN Number 592123701
Address: 123 S. INDUSTRIAL DRIVE, ORANGE CITY, FL, 32763
Mail Address: 123 S. INDUSTRIAL DRIVE, ORANGE CITY, FL, 32763, US
ZIP code: 32763
City: Orange City
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHASHIKANT SHAH President 724 SILVERWOOD DR., LAKE MARY, FL, 32746
SHASHIKANT SHAH Secretary 724 SILVERWOOD DR., LAKE MARY, FL, 32746
SHASHIKANT SHAH Treasurer 724 SILVERWOOD DR., LAKE MARY, FL, 32746
SHASHIKANT SHAH Agent 123 S. INDUSTRIAL DRIVE, ORANGE CITY, FL, 32763

Form 5500 Series

Employer Identification Number (EIN):
592123701
Plan Year:
2011
Number Of Participants:
4
Sponsors Telephone Number:
3867758737
File:
View File
Plan Year:
2011
Number Of Participants:
4
Sponsors Telephone Number:
3867758737
Plan Year:
2010
Number Of Participants:
4
Sponsors Telephone Number:
3867758737
File:
View File
Plan Year:
2009
Number Of Participants:
4
Sponsors Telephone Number:
3867758737
Plan Year:
2009
Number Of Participants:
4
Sponsors Telephone Number:
3867758737
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000076996 SHAH DENTAL SERVICES P.A. ACTIVE 2017-07-18 2027-12-31 - 123 S. INDUSTRIAL DR. #101, ORANGE CITY, FL, 32763

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2009-02-10 SHASHIKANT SHAH -
CHANGE OF MAILING ADDRESS 1993-02-24 123 S. INDUSTRIAL DRIVE, ORANGE CITY, FL 32763 -
CHANGE OF PRINCIPAL ADDRESS 1985-05-17 123 S. INDUSTRIAL DRIVE, ORANGE CITY, FL 32763 -
REGISTERED AGENT ADDRESS CHANGED 1985-05-17 123 S. INDUSTRIAL DRIVE, ORANGE CITY, FL 32763 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-12

USAspending Awards / Financial Assistance

Date:
2021-03-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24500.00
Total Face Value Of Loan:
24500.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$30,000
Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$30,145.48
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $29,996
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$24,500
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$24,686.47
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $24,500

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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