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SUNCOAST DENTAL, INC. - Florida Company Profile

Company Details

Entity Name: SUNCOAST DENTAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNCOAST DENTAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 19 May 1981 (44 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 1996 (29 years ago)
Document Number: F35402
FEI/EIN Number 592097170

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

Address: 4500 140TH AVENUE NORTH, SUITE 112, CLEARWATER, FL, 33762, US
Mail Address: 4500 140TH AVENUE NORTH, SUITE 112, CLEARWATER, FL, 33762, US
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIORELLO TONY President 4500 140TH AVENUE NORTH, SUITE 112, CLEARWATER, FL, 33762
Fiorello Tony Secretary 4500 140TH AVENUE NORTH, SUITE 112, CLEARWATER, FL, 33762
Fiorello Tony Treasurer 4500 140TH AVENUE NORTH, SUITE 112, CLEARWATER, FL, 33762
FIORELLO TONY P Agent 4500 140TH AVENUE NORTH, CLEARWATER, FL, 33762

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08157900186 TATUM SURGICAL ACTIVE 2008-06-05 2028-12-31 - 4500 140TH AVENUE, N., SUITE 112, CLEARWATER, FL, 33762

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2009-04-29 FIORELLO, TONY PRES. -
CHANGE OF PRINCIPAL ADDRESS 2008-04-22 4500 140TH AVENUE NORTH, SUITE 112, CLEARWATER, FL 33762 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-22 4500 140TH AVENUE NORTH, SUITE 112, CLEARWATER, FL 33762 -
CHANGE OF MAILING ADDRESS 2008-04-22 4500 140TH AVENUE NORTH, SUITE 112, CLEARWATER, FL 33762 -
REINSTATEMENT 1996-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1991-07-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
AMENDMENT 1987-02-18 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6634608308 2021-01-27 0455 PPS 4500 140th Ave N Ste 112, Clearwater, FL, 33762-3827
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63250
Loan Approval Amount (current) 63250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33762-3827
Project Congressional District FL-13
Number of Employees 7
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 63624.23
Forgiveness Paid Date 2021-09-07
1234087102 2020-04-10 0455 PPP 4500 140TH AVE STE 112, CLEARWATER, FL, 33762-3827
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87437
Loan Approval Amount (current) 87437
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33762-3827
Project Congressional District FL-13
Number of Employees 6
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 87998.05
Forgiveness Paid Date 2020-12-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State