| Entity Name: | DENTAL MONITORING AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 29 May 2019 (6 years ago) |
| Document Number: | F19000003034 |
| FEI/EIN Number |
611757534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| Mail Address: | 990 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FIDUCIAL JADE, INC. | Agent | - |
| AYACHE WILLIAM | Director | 18 RUE ANCELLE, NEUILLY SUR SEINE, 92200 |
| VASSY BEATRICE | Director | 26 RUE D'ENGHIEN, PARIS, 75010 |
| SALAH PHILIPPE ISKAN | Director | 16 RUE AMPERE, PARIS, 75017 |
| LARSEN SONIA | Director | 48 RUE DES FRANCS BOURGEOIS, PARIS, 75003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-10 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-10 | FIDUCIAL JADE INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-24 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-28 | 990 BISCAYNE BLVD OFFICE 701, MIAMI, FL 33132 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000700870 | ACTIVE | 1000001016670 | COLUMBIA | 2024-10-30 | 2044-11-06 | $ 1,054.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000700888 | ACTIVE | 1000001016671 | COLUMBIA | 2024-10-30 | 2044-11-06 | $ 2,958.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-05-28 |
| Foreign Profit | 2019-05-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
