| 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 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVID D. PENA, D.M.D., P.A. RETIREMENT PLAN AND TRUST | 2009 | 650129534 | 2010-04-20 | DAVID D. PENA, D.M.D., P.A. | 2 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650129534 |
| Plan administrator’s name | DAVID D. PENA, D.M.D., P.A. |
| Plan administrator’s address | 8034 N.W. 154 STREET, MIAMI LAKES, FL, 33016 |
| Administrator’s telephone number | 3058275557 |
Signature of
| Role | Plan administrator |
| Date | 2010-04-20 |
| Name of individual signing | DAVID D PENA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8105318504 | 2021-03-08 | 0455 | PPS | 12781 Miramar Pkwy Ste 106, Miramar, FL, 33027-2908 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
