| Entity Name: | DAVID D. PENA, D.M.D., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 65-0129534 |
| Address: | 6394 Arcadia SQ, Vero Beach, FL 32966 |
| Mail Address: | 6394 Arcadia Square, Vero Beach, FL 32966 |
| 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 | Agent | 6394 Arcadia SQ, Vero Beach, FL 32966 |
| Name | Role | Address |
|---|---|---|
| PENA, DAVID D., D.M.D. | President | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-14 | 6394 Arcadia SQ, Vero Beach, FL 32966 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-07 | 6394 Arcadia SQ, Vero Beach, FL 32966 | No data |
| REINSTATEMENT | 2011-04-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1991-02-20 | PENA, DAVID D | No data |
| 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 Feb 2025
Sources: Florida Department of State
