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

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

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
Mail Address: ONE CRANDON BLVD., KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
L.D. PANKEY DENTAL FOUNDATION, INC. TAX DEFERRED ANNUITY PLAN 2023 591298070 2024-08-22 L.D. PANKEY DENTAL FOUNDATION, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 813000
Sponsor’s telephone number 3054285500
Plan sponsor’s address ONE CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149

Signature of
Role Plan administrator
Date 2024-08-22
Name of individual signing CRIS CASANUEVA
Valid signature Filed with authorized/valid electronic signature
L.D. PANKEY DENTAL FOUNDATION, INC. TAX DEFERRED ANNUITY PLAN 2022 591298070 2023-08-11 L.D. PANKEY DENTAL FOUNDATION, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 813000
Sponsor’s telephone number 3054285500
Plan sponsor’s address ONE CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149

Signature of
Role Plan administrator
Date 2023-08-11
Name of individual signing CRIS CASANUEVA
Valid signature Filed with authorized/valid electronic signature
L.D. PANKEY DENTAL FOUNDATION, INC. TAX DEFERRED ANNUITY PLAN 2021 591298070 2022-05-17 L.D. PANKEY DENTAL FOUNDATION, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 813000
Sponsor’s telephone number 3054285500
Plan sponsor’s address ONE CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149

Signature of
Role Plan administrator
Date 2022-05-17
Name of individual signing CRIS CASANUEVA
Valid signature Filed with authorized/valid electronic signature
L.D. PANKEY DENTAL FOUNDATION, INC. TAX DEFERRED ANNUITY PLAN 2020 591298070 2021-05-19 L.D. PANKEY DENTAL FOUNDATION, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 813000
Sponsor’s telephone number 3054285500
Plan sponsor’s address ONE CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149

Signature of
Role Plan administrator
Date 2021-05-19
Name of individual signing CRIS CASANUEVA
Valid signature Filed with authorized/valid electronic signature
L.D. PANKEY DENTAL FOUNDATION, INC. TAX DEFERRED ANNUITY PLAN 2019 591298070 2020-07-08 L.D. PANKEY DENTAL FOUNDATION, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 813000
Sponsor’s telephone number 3053615433
Plan sponsor’s address ONE CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing CRIS CASANUEVA
Valid signature Filed with authorized/valid electronic signature
L.D. PANKEY DENTAL FOUNDATION, INC. TAX DEFERRED ANNUITY PLAN 2018 591298070 2019-07-01 L.D. PANKEY DENTAL FOUNDATION, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 813000
Sponsor’s telephone number 3053615433
Plan sponsor’s address ONE CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing CRIS CASANUEVA
Valid signature Filed with authorized/valid electronic signature
L.D. PANKEY DENTAL FOUNDATION, INC. TAX DEFERRED ANNUITY PLAN 2017 591298070 2018-09-26 L.D. PANKEY DENTAL FOUNDATION, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 813000
Sponsor’s telephone number 3053615433
Plan sponsor’s address ONE CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing RICKI BRASWELL
Valid signature Filed with authorized/valid electronic signature
L.D. PANKEY DENTAL FOUNDATION, INC. TAX DEFERRED ANNUITY PLAN 2016 591298070 2017-08-14 L.D. PANKEY DENTAL FOUNDATION, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 813000
Sponsor’s telephone number 3053615433
Plan sponsor’s address ONE CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149

Signature of
Role Plan administrator
Date 2017-08-14
Name of individual signing RICKI BRASWELL
Valid signature Filed with authorized/valid electronic signature
L.D. PANKEY DENTAL FOUNDATION, INC. TAX DEFERRED ANNUITY PLAN 2015 591298070 2016-09-19 L.D. PANKEY DENTAL FOUNDATION, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 813000
Sponsor’s telephone number 3053615433
Plan sponsor’s address ONE CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149

Plan administrator’s name and address
Administrator’s EIN 591298070
Plan administrator’s name L.D. PANKEY DENTAL FOUNDATION, INC.
Plan administrator’s address ONE CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149
Administrator’s telephone number 3053615433

Signature of
Role Plan administrator
Date 2016-09-19
Name of individual signing RICKI BRASWELL
Valid signature Filed with authorized/valid electronic signature
L.D. PANKEY DENTAL FOUNDATION, INC. TAX DEFERRED ANNUITY PLAN 2014 591298070 2015-07-23 L.D. PANKEY DENTAL FOUNDATION, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 813000
Sponsor’s telephone number 3053615433
Plan sponsor’s address ONE CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149

Plan administrator’s name and address
Administrator’s EIN 591298070
Plan administrator’s name L.D. PANKEY DENTAL FOUNDATION, INC.
Plan administrator’s address ONE CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149
Administrator’s telephone number 3053615433

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing RICKI BRASWELL
Valid signature Filed with authorized/valid electronic signature

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
SANDER TODD Treasurer 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

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1298070 Corporation Unconditional Exemption 1 CRANDON BLVD, KEY BISCAYNE, FL, 33149-1409 1969-08
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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.
Deductibility Contributions are deductible.
Foundation School 170(b)(1)(A)(ii)
Tax Period 2023-12
Asset 5,000,000 to 9,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 9463564
Income Amount 4754254
Form 990 Revenue Amount 4625611
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data
Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name LD PANKEY DENTAL FOUNDATION INC
EIN 59-1298070
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name LD PANKEY DENTAL FOUNDATION INC
EIN 59-1298070
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name LD PANKEY DENTAL FOUNDATION INC
EIN 59-1298070
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name LD PANKEY DENTAL FOUNDATION INC
EIN 59-1298070
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name LD PANKEY DENTAL FOUNDATION INC
EIN 59-1298070
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name LD PANKEY DENTAL FOUNDATION INC
EIN 59-1298070
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name LD PANKEY DENTAL FOUNDATION INC
EIN 59-1298070
Tax Period 201512
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4495957105 2020-04-13 0455 PPP 1 CRANDON BLVD, KEY BISCAYNE, FL, 33149-1409
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 216000
Loan Approval Amount (current) 216000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY BISCAYNE, MIAMI-DADE, FL, 33149-1409
Project Congressional District FL-27
Number of Employees 14
NAICS code 813990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 218106
Forgiveness Paid Date 2021-04-08

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Companies related by address

No other companies in our directory share the same address as L.D. PANKEY DENTAL FOUNDATION, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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