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CARLOS CERAMICS DENTAL LABORATORY, INC. - Florida Company Profile

Company Details

Entity Name: CARLOS CERAMICS DENTAL LABORATORY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLOS CERAMICS DENTAL LABORATORY, 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: 06 Apr 1988 (37 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 18 Mar 2009 (16 years ago)
Document Number: K20346
FEI/EIN Number 650040099

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

Mail Address: 3363 NE 163 STREET, NORTH MIAMI BEACH, FL, 33160, US
Address: 3363 NE 163 STREET, SUITE 804, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ CARLOS Agent 3363 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160
MARTINEZ, CARLOS MANUEL President 3363 NE 163 STREET, NORTH MIAMI BEACH, FL, 33160
MARTINEZ, CARLOS MANUEL Secretary 3363 NE 163 STREET, NORTH MIAMI BEACH, FL, 33160
MARTINEZ, CARLOS MANUEL Treasurer 3363 NE 163 STREET, NORTH MIAMI BEACH, FL, 33160
MARTINEZ, CARLOS MANUEL Director 3363 NE 163 STREET, NORTH MIAMI BEACH, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000144282 WILLIAM SCOTT DENTAL LAB ACTIVE 2023-11-29 2028-12-31 - 3363 NE 163 STREET STE 804, NORTH MIAMI BEACH, FL, 33160
G22000093118 ALAI DENTAL LABORATORIES ACTIVE 2022-08-08 2027-12-31 - 3363 NE 163 STREET #804, NORTH MIAMI BEACH, FL, 33160
G21000003823 MILLING CENTER OF SOUTH FLORIDA ACTIVE 2021-01-08 2026-12-31 - 3363 NE 163 STREET #804, NORTH MIAMI BEACH, FL, 33160
G21000003810 CERAMICS DENTAL DESIGN ACTIVE 2021-01-08 2026-12-31 - 3363 NE 163 STREET #804, NORTH MIAMI BEACH, FL, 33160
G20000127653 HENNESSY DENTAL LABORATORY, INC ACTIVE 2020-10-01 2025-12-31 - 3363 NE 163 ST #804, NORTH MIAMI BEACH, FL, 33160
G20000028629 FLORIDA DIGITAL DENTAL LAB ACTIVE 2020-03-05 2025-12-31 - 3363 NE 163RD STREET #804, NORTH MIAMI BEACH, FL, 33160
G20000027886 FLORIDA DIGITAL DENTAL LAB ACTIVE 2020-03-04 2025-12-31 - 7601 NORTH FEDERAL HIGHWAY, SUITE 100A, BOCA RATON, FL, 33487
G18000126006 CERAMICS DENTAL LAB EXPIRED 2018-11-28 2023-12-31 - 3363 NE 163 STREET #804, NORTH MIAMI BEACH, FL, 33160
G17000033775 ALEMAN DENTAL LABORATORIES EXPIRED 2017-03-30 2022-12-31 - 3363 NE 163 STREET #804, NORTH MIAMI BEACH, FL, 33160
G17000029497 ALEMAN DENTAL LABORATORIES ACTIVE 2017-03-20 2027-12-31 - 3633 NE 163 STREET #804, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-03-26 3363 NE 163RD STREET, SUITE 804, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-26 3363 NE 163 STREET, SUITE 804, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2013-03-26 3363 NE 163 STREET, SUITE 804, NORTH MIAMI BEACH, FL 33160 -
CANCEL ADM DISS/REV 2009-03-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-01-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2004-07-09 MARTINEZ, CARLOS -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9544788403 2021-02-17 0455 PPS 3363 NE 163rd St # 804ST, North Miami Beach, FL, 33160-4401
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81802
Loan Approval Amount (current) 81802.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33160-4401
Project Congressional District FL-24
Number of Employees 9
NAICS code 339116
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 82855.34
Forgiveness Paid Date 2022-06-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State