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MATTHEW L. DAVIS, D.D.S., P.A. - Florida Company Profile

Company Details

Entity Name: MATTHEW L. DAVIS, D.D.S., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MATTHEW L. DAVIS, D.D.S., P.A. 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: 18 Dec 1987 (37 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2013 (12 years ago)
Document Number: K07857
FEI/EIN Number 592864897

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

Address: 6120 Winkler Road, Fort Myers, FL, 33919, US
Mail Address: 6120 Winkler Road, Fort Myers, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATTHEW L. DAVIS, D.D.S., P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2016 592864897 2017-11-17 MATTHEW L. DAVIS, D.D.S., P.A. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 621210
Sponsor’s telephone number 2399392272
Plan sponsor’s address 40-2 BARKLEY CIRCLE, FORT MYERS, FL, 33907

Signature of

Role Plan administrator
Date 2017-11-17
Name of individual signing MATT DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-11-17
Name of individual signing MATT DAVIS
Valid signature Filed with authorized/valid electronic signature
MATTHEW L. DAVIS, D.D.S., P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2015 592864897 2016-10-06 MATTHEW L. DAVIS, D.D.S., P.A. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 621210
Sponsor’s telephone number 2399392272
Plan sponsor’s address 40-2 BARKLEY CIRCLE, FORT MYERS, FL, 33907

Signature of

Role Plan administrator
Date 2016-10-06
Name of individual signing MATTHEW DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-06
Name of individual signing MATTHEW DAVIS
Valid signature Filed with authorized/valid electronic signature
MATTHEW L. DAVIS, D.D.S., P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2014 592864897 2016-09-22 MATTHEW L. DAVIS, D.D.S., P.A. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 621210
Sponsor’s telephone number 2399392272
Plan sponsor’s address 40-2 BARKLEY CIRCLE, FORT MYERS, FL, 33907

Signature of

Role Plan administrator
Date 2016-09-22
Name of individual signing MATT DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-22
Name of individual signing MATT DAVIS
Valid signature Filed with authorized/valid electronic signature
MATTHEW L. DAVIS, D.D.S., P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2014 592864897 2015-10-08 MATTHEW L. DAVIS, D.D.S., P.A. 6
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 621210
Sponsor’s telephone number 2399392272
Plan sponsor’s address 40-2 BARKLEY CIRCLE, FORT MYERS, FL, 33907

Signature of

Role Plan administrator
Date 2015-10-08
Name of individual signing MATHHEW DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-08
Name of individual signing MATHHEW DAVIS
Valid signature Filed with authorized/valid electronic signature
MATTHEW L. DAVIS, D.D.S., P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2013 592864897 2016-09-22 MATTHEW L. DAVIS, D.D.S., P.A. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 621210
Sponsor’s telephone number 2399392272
Plan sponsor’s address 40-2 BARKLEY CIRCLE, FORT MYERS, FL, 33907

Signature of

Role Plan administrator
Date 2016-09-22
Name of individual signing MATT DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-22
Name of individual signing MATT DAVIS
Valid signature Filed with authorized/valid electronic signature
MATTHEW L. DAVIS, D.D.S., P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2013 592864897 2014-09-22 MATTHEW L. DAVIS, D.D.S., P.A. 6
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 621210
Sponsor’s telephone number 2399392272
Plan sponsor’s address 40-2 BARKLEY CIRCLE, FORT MYERS, FL, 33907

Signature of

Role Plan administrator
Date 2014-09-22
Name of individual signing MATTHEW DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-22
Name of individual signing MATTHEW DAVIS
Valid signature Filed with authorized/valid electronic signature
MATTHEW L. DAVIS, D.D.S., P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2012 592864897 2013-09-17 MATTHEW L. DAVIS, D.D.S., P.A. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 621210
Sponsor’s telephone number 2399392272
Plan sponsor’s address 40-2 BARKLEY CIRCLE, FORT MYERS, FL, 33907

Signature of

Role Plan administrator
Date 2013-09-17
Name of individual signing MATTHEW DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-17
Name of individual signing MATTHEW DAVIS
Valid signature Filed with authorized/valid electronic signature
MATTHEW L. DAVIS, D.D.S., P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2011 592864897 2012-10-12 MATTHEW L. DAVIS, D.D.S., P.A. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 621210
Sponsor’s telephone number 2399392272
Plan sponsor’s address 40-2 BARKLEY CIRCLE, FORT MYERS, FL, 33907

Plan administrator’s name and address

Administrator’s EIN 592864897
Plan administrator’s name MATTHEW L. DAVIS, D.D.S., P.A.
Plan administrator’s address 40-2 BARKLEY CIRCLE, FORT MYERS, FL, 33907
Administrator’s telephone number 2399392272

Signature of

Role Plan administrator
Date 2012-10-12
Name of individual signing MATTHEW DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing MATTHEW DAVIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DAVIS MATTHEW LDDS Director 6120 Winkler Road, Fort Myers, FL, 33919
DAVIS, MATTHEW L., D.D.S. Agent 6120 Winkler Road, Fort Myers, FL, 33919

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-18 6120 Winkler Road, Suite I, Fort Myers, FL 33919 -
CHANGE OF MAILING ADDRESS 2022-04-18 6120 Winkler Road, Suite I, Fort Myers, FL 33919 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-18 6120 Winkler Road, Suite I, Fort Myers, FL 33919 -
REINSTATEMENT 2013-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9821828401 2021-02-17 0455 PPS 40 2 BARKLEY CIRCLE, FORT MYERS, FL, 33907
Loan Status Date 2022-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64300
Loan Approval Amount (current) 64300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33907
Project Congressional District FL-19
Number of Employees 6
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65297.09
Forgiveness Paid Date 2022-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State