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FLORIDA DENTAL ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA DENTAL ASSOCIATION, 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 Jul 1972 (53 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Mar 2004 (21 years ago)
Document Number: 723820
FEI/EIN Number 590615479

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

Address: C/O ANDREW J. EASON, 545 John Knox Road, Suite #200, TALLAHASSEE, FL, 32303, US
Mail Address: C/O ANDREW J. EASON, 545 John Knox Road, Suite #200, TALLAHASSEE, FL, 32303, US
ZIP code: 32303
County: Leon
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300N7T1GHHPKCT634 723820 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Eason, Andrew J, Mr, 545 John Knox Road, Suite 200, Tallahassee, US-FL, US, 32303
Headquarters 545 John Knox Road, Suite 200, Tallahassee, US-FL, US, 32303

Registration details

Registration Date 2018-09-17
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-09-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 723820

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA DENTAL ASSOCIATION, INC. 401(K) PLAN 2022 590615479 2024-04-15 FLORIDA DENTAL ASSOCIATION, INC. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 813000
Sponsor’s telephone number 8506813629
Plan sponsor’s address 545 JOHN KNOX RD., SUITE 200, TALLAHASSEE, FL, 32303
FLORIDA DENTAL ASSOCIATION, INC. MONEY PURCHASE PENSION PLAN 2022 590615479 2024-04-15 FLORIDA DENTAL ASSOCIATION, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-12-01
Business code 813000
Sponsor’s telephone number 8506813629
Plan sponsor’s address 545 JOHN KNOX RD, SUITE 200, TALLAHASSEE, FL, 32303
FLORIDA DENTAL ASSOCIATION, INC. MONEY PURCHASE PENSION PLAN 2021 590615479 2023-04-14 FLORIDA DENTAL ASSOCIATION, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-12-01
Business code 813000
Sponsor’s telephone number 8506813629
Plan sponsor’s address 545 JOHN KNOX RD, SUITE 200, TALLAHASSEE, FL, 32303
FLORIDA DENTAL ASSOCIATION, INC. 401(K) PLAN 2021 590615479 2023-04-14 FLORIDA DENTAL ASSOCIATION, INC. 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 813000
Sponsor’s telephone number 8506813629
Plan sponsor’s address 545 JOHN KNOX RD., SUITE 200, TALLAHASSEE, FL, 32303
FLORIDA DENTAL ASSOCIATION, INC. 401(K) PLAN 2020 590615479 2022-04-12 FLORIDA DENTAL ASSOCIATION, INC. 72
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 813000
Sponsor’s telephone number 8506813629
Plan sponsor’s address 545 JOHN KNOX RD., SUITE 200, TALLAHASSEE, FL, 32303
FLORIDA DENTAL ASSOCIATION, INC. MONEY PURCHASE PENSION PLAN 2020 590615479 2022-04-12 FLORIDA DENTAL ASSOCIATION, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-12-01
Business code 813000
Sponsor’s telephone number 8506813629
Plan sponsor’s address 545 JOHN KNOX RD, SUITE 200, TALLAHASSEE, FL, 32303
FLORIDA DENTAL ASSOCIATION, INC. MONEY PURCHASE PENSION PLAN 2019 590615479 2021-01-28 FLORIDA DENTAL ASSOCIATION, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-12-01
Business code 813000
Sponsor’s telephone number 8506813629
Plan sponsor’s address 545 JOHN KNOX RD, SUITE 200, TALLAHASSEE, FL, 32303
FLORIDA DENTAL ASSOCIATION, INC. 401(K) PLAN 2019 590615479 2021-01-28 FLORIDA DENTAL ASSOCIATION, INC. 64
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 813000
Sponsor’s telephone number 8506813629
Plan sponsor’s address 545 JOHN KNOX RD., SUITE 200, TALLAHASSEE, FL, 32303
FLORIDA DENTAL ASSOCIATION, INC. MONEY PURCHASE PENSION PLAN 2018 590615479 2020-01-22 FLORIDA DENTAL ASSOCIATION, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-12-01
Business code 813000
Sponsor’s telephone number 8506813629
Plan sponsor’s address 545 JOHN KNOX RD, SUITE 200, TALLAHASSEE, FL, 32303
FLORIDA DENTAL ASSOCIATION, INC. 401(K) PLAN 2018 590615479 2020-01-22 FLORIDA DENTAL ASSOCIATION, INC. 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 813000
Sponsor’s telephone number 8506813629
Plan sponsor’s address 545 JOHN KNOX RD., SUITE 200, TALLAHASSEE, FL, 32303

Key Officers & Management

Name Role Address
PAUL JOHN Dr. Firs 545 John Knox Road, Suite #200, TALLAHASSEE, FL, 32303
ILKKA DON Spea 545 John Knox Road, Suite #200, TALLAHASSEE, FL, 32303
TERRY BEATRIZ Dr. President 545 John Knox Road, Suite #200, TALLAHASSEE, FL, 32303
PASQUAL JOHN JDr. Director 545 John Knox Road, Suite #200, TALLAHASSEE, FL, 32303
EASON ANDREW JMR Agent 545 John Knox Road, Suite #200, TALLAHASSEE, FL, 32303
EASON ANDREW J Chief Executive Officer 545 John Knox Road, Suite #200, TALLAHASSEE, FL, 32303
GRUBER GREGORY W Chie 545 John Knox Road, Suite #200, TALLAHASSEE, FL, 32303

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 C/O ANDREW J. EASON, 545 John Knox Road, Suite #200, TALLAHASSEE, FL 32303 -
CHANGE OF MAILING ADDRESS 2018-04-27 C/O ANDREW J. EASON, 545 John Knox Road, Suite #200, TALLAHASSEE, FL 32303 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 545 John Knox Road, Suite #200, TALLAHASSEE, FL 32303 -
REGISTERED AGENT NAME CHANGED 2013-07-08 EASON, ANDREW J, MR -
AMENDMENT 2004-03-31 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-01-20

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-0615479 Corporation Unconditional Exemption 545 JOHN KNOX RD STE 200, TALLAHASSEE, FL, 32303-4182 1957-04
In Care of Name % GREGORY GRUBER
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-06
Asset 10,000,000 to 49,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 11876535
Income Amount 8799201
Form 990 Revenue Amount 5304562
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name FLORIDA DENTAL ASSOCIATION INC
EIN 59-0615479
Tax Period 202206
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA DENTAL ASSOCIATION INC
EIN 59-0615479
Tax Period 202106
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA DENTAL ASSOCIATION INC
EIN 59-0615479
Tax Period 201906
Filing Type P
Return Type 990
File View File
Organization Name FLORIDA DENTAL ASSOCIATION INC
EIN 59-0615479
Tax Period 201806
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA DENTAL ASSOCIATION INC
EIN 59-0615479
Tax Period 201706
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA DENTAL ASSOCIATION INC
EIN 59-0615479
Tax Period 201606
Filing Type E
Return Type 990O
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2017368500 2021-02-19 0491 PPP 545 John Knox Rd Ste 200, Tallahassee, FL, 32303-4182
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 412605
Loan Approval Amount (current) 412605
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32303-4182
Project Congressional District FL-02
Number of Employees 30
NAICS code 813910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 414530.49
Forgiveness Paid Date 2021-08-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State