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  5. L.D. PANKEY DENTAL FOUNDATION, INC.

L.D. PANKEY DENTAL FOUNDATION, INC. - Florida Company Profile

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Company Details

Entity Name: L.D. PANKEY DENTAL FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 05 Aug 1969 (56 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2018 (7 years ago)
Document Number: 716989
FEI/EIN Number 591298070

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: ONE CRANDON BLVD., KEY BISCAYNE, FL, 33149, US
Mail Address: ONE CRANDON BLVD., KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
City: Key Biscayne
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRADY LEE ANN Executive ONE CRANDON BLVD., KEY BISCAYNE, FL, 33149
SWAN DAVID Chairman ONE CRANDON BLVD., KEY BISCAYNE, FL, 33149
DAVIS CLAYTON Secretary ONE CRANDON BLVD., KEY BISCAYNE, FL, 33149
DUBOSE KEVIN Vice President ONE CRANDON BLVD., KEY BISCAYNE, FL, 33149
BRADY LEE ANN Agent ONE CRANDON BLVD, KEY BISCAYNE, FL, 33149
GERLACH LYNNE Treasurer ONE CRANDON BLVD., KEY BISCAYNE, FL, 33149

Form 5500 Series

Employer Identification Number (EIN):
591298070
Plan Year:
2023
Number Of Participants:
23
Sponsors Telephone Number:
3054285500
File:
View File
Plan Year:
2022
Number Of Participants:
22
Sponsors Telephone Number:
3054285500
File:
View File
Plan Year:
2021
Number Of Participants:
27
Sponsors Telephone Number:
3054285500
File:
View File
Plan Year:
2020
Number Of Participants:
26
Sponsors Telephone Number:
3054285500
File:
View File
Plan Year:
2019
Number Of Participants:
27
Sponsors Telephone Number:
3053615433
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000157470 RESTORATIVE NATION ACTIVE 2020-12-11 2025-12-31 - 1 CRANDON BLVD, KEY BISCAYNE, FL, 33149
G92022000145 L.D. PANKEY INSTITUTE ACTIVE 1992-01-22 2027-12-31 - ONE CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
AMENDMENT 2025-02-27 - -
REGISTERED AGENT NAME CHANGED 2020-01-15 BRADY, LEE ANN -
REINSTATEMENT 2018-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2012-01-03 ONE CRANDON BLVD, KEY BISCAYNE, FL 33149 -
AMENDED AND RESTATEDARTICLES 2007-10-17 - -
CHANGE OF PRINCIPAL ADDRESS 2000-01-14 ONE CRANDON BLVD., KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2000-01-14 ONE CRANDON BLVD., KEY BISCAYNE, FL 33149 -
AMENDMENT 1985-09-20 - -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-05
REINSTATEMENT 2018-10-08
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-03-17

USAspending Awards / Financial Assistance

Date:
2020-04-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-13
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:
216000.00
Total Face Value Of Loan:
216000.00
Date:
2020-04-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
98238189
Mark:
THE PANKEY INSTITUTE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-10-24
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
THE PANKEY INSTITUTE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Educational services, namely, providing on-line classes, seminars, and workshops in the fields of dentistry
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
90207727
Mark:
PANKEY STUDY CLUBS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-09-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PANKEY STUDY CLUBS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Educational services, namely, providing continuing professional education courses in the field of dentistry; organizing and conducing educational study groups for dental professionals in the field of dental treatment and dental practice management
First Use:
2020-05-29
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
90207368
Mark:
PANKEY ONLINE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-09-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PANKEY ONLINE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Educational services, namely, providing on-line classes, seminars, and workshops in the field of dentistry
First Use:
2020-05-29
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
87626508
Mark:
THE PANKEY INSTITUTE
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-09-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE PANKEY INSTITUTE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Educational services, namely, conducting postgraduate classes, seminars, conferences and workshops in the field of advanced dentistry
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
87626424
Mark:
L.D. PANKEY DENTAL FOUNDATION
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-09-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
L.D. PANKEY DENTAL FOUNDATION
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Charitable fund raising services; charitable fund raising services for the benefit of providing continuing education and professional development programs in the field of dentistry
International Classes:
036 - Primary Class
Class Status:
Active

Tax Exempt

Employer Identification Number (EIN) :
59-1298070
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
1969-08
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$216,000
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$216,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$218,106
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $216,000

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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