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DAVID D. PENA, D.M.D., P.A. - Florida Company Profile

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Company Details

Entity Name: DAVID D. PENA, D.M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVID D. PENA, D.M.D., 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: 13 Jul 1989 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Apr 2011 (14 years ago)
Document Number: L01737
FEI/EIN Number 650129534

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

Address: 6394 Arcadia SQ, Vero Beach, FL, 32966, US
Mail Address: 6394 Arcadia Square, Vero Beach, FL, 32966, US
ZIP code: 32966
City: Vero Beach
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA, DAVID D., D.M.D. President 6394 Arcadia SQ, Vero Beach, FL, 32966
PENA, DAVID D Agent 6394 Arcadia SQ, Vero Beach, FL, 32966

Form 5500 Series

Employer Identification Number (EIN):
650129534
Plan Year:
2009
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-14 6394 Arcadia SQ, Vero Beach, FL 32966 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-14 6394 Arcadia SQ, Vero Beach, FL 32966 -
CHANGE OF MAILING ADDRESS 2022-02-07 6394 Arcadia SQ, Vero Beach, FL 32966 -
REINSTATEMENT 2011-04-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 1991-02-20 PENA, DAVID D -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-02-18

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19020.00
Total Face Value Of Loan:
19020.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$19,020
Date Approved:
2021-03-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,020
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,105.06
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $19,017
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$19,839.49
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,839.49
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$19,988.84
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $19,839.49

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Date of last update: 03 Jul 2025

Sources: Florida Department of State