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DENTAL SERVICES OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: DENTAL SERVICES OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Jul 1998 (27 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: F98000003866
FEI/EIN Number 592754843

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

Address: 2260 SW 8TH ST, MIAMI, FL, 33135
Mail Address: 2260 SW 8TH ST, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LEOPOLD ROBERT Director 4 GILDER ST, LARCHMONT, NY, 10504
GARCIA JOSE M Secretary 2260 S.W. 8TH STREET, MIAMI, FL, 33135
PRIETO ROGER Director 2260 SW 8TH ST, MIAMI, FL, 33135
CASANAS RAMINO Treasurer 2260 SW 8TH ST, MIAMI, FL, 33135
NECUZE GERRADO Director 2260 S.W. 8TH STREET, MIAMI, FL, 33135
GARCIA JOSE M Agent 2260 SW 8TH ST, MIAMI, FL, 33135
CRUZ LUIS Chairman 3640 SW 129TH AVE, MIAMI, FL, 33175
CRUZ LUIS President 3640 SW 129TH AVE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT NAME CHANGED 1999-03-02 GARCIA, JOSE M -

Documents

Name Date
ANNUAL REPORT 1999-03-02
Foreign Profit 1998-07-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State