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  5. DENNIS R. LUCAS INC.

DENNIS R. LUCAS INC. - Florida Company Profile

Company Details

Entity Name: DENNIS R. LUCAS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENNIS R. LUCAS 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: 11 May 1990 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jan 2002 (23 years ago)
Document Number: L72412
FEI/EIN Number 650202915

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1000 NORTH TAMIAMI TRAIL, 302, NAPLES, FL, 34102, US
Mail Address: 1000 NORTH TAMIAMI TRAIL, 302, NAPLES, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1952796658 2015-03-31 2015-03-31 1000 TAMIAMI TRL N, 302, NAPLES, FL, 341025481, US 1000 TAMIAMI TRL N, 302, NAPLES, FL, 341025481, US

Contacts
Phone +1 239-262-5851
Fax 2392627498

Authorized person
Name DR. DENNIS R LUCAS
Role OWNER
Phone 2392625851

Taxonomy
Taxonomy Code 1223G0001X - General Practice Dentistry
Is Primary Yes
Taxonomy Code 332B00000X - Durable Medical Equipment & Medical Supplies
Is Primary No

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DENNIS R. LUCAS 401(K) PLAN 2020 650202915 2021-02-18 DENNIS R. LUCAS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 621210
Sponsor’s telephone number 2393226629
Plan sponsor’s address 1000 TAMIAMI TRAIL N., SUITE 302, NAPLES, FL, 34102

Signature of
Role Plan administrator
Date 2021-02-17
Name of individual signing DENNIS LUCAS
Valid signature Filed with authorized/valid electronic signature
DENNIS R. LUCAS 401(K) PLAN 2019 650202915 2020-06-30 DENNIS R. LUCAS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 621210
Sponsor’s telephone number 2393226629
Plan sponsor’s address 1000 TAMIAMI TRAIL N., SUITE 302, NAPLES, FL, 34102

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing DENNIS LUCAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-30
Name of individual signing DENNIS LUCAS
Valid signature Filed with authorized/valid electronic signature
DENNIS R. LUCAS 401(K) PLAN 2018 650202915 2019-10-01 DENNIS R. LUCAS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 621210
Sponsor’s telephone number 2393226629
Plan sponsor’s address 1000 TAMIAMI TRAIL N., SUITE 302, NAPLES, FL, 34102

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing DENNIS LUCAS
Valid signature Filed with authorized/valid electronic signature
DENNIS R. LUCAS 401(K) PLAN 2017 650202915 2018-05-25 DENNIS R. LUCAS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 621210
Sponsor’s telephone number 2393226629
Plan sponsor’s address 1000 TAMIAMI TRAIL N., SUITE 302, NAPLES, FL, 34102
DENNIS R. LUCAS 401(K) PLAN 2016 650202915 2017-09-25 DENNIS R. LUCAS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 621210
Sponsor’s telephone number 2393226629
Plan sponsor’s address 1000 TAMIAMI TRAIL N., SUITE 302, NAPLES, FL, 34102
DENNIS R LUCAS 401(K) PLAN 2015 650202915 2016-07-12 DENNIS R LUCAS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 621210
Sponsor’s telephone number 2392627468
Plan sponsor’s address 1000 TAMIAMI TRAIL N SUITE 302, NAPLES, FL, 34102
DENNIS R LUCAS 401(K) PLAN 2014 650202915 2015-04-29 DENNIS R LUCAS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 812990
Sponsor’s telephone number 2392627468
Plan sponsor’s address 1000 TAMIAMI TRAIL N SUITE 302, NAPLES, FL, 34102

Signature of
Role Plan administrator
Date 2015-04-29
Name of individual signing DENNIS LUCAS
Valid signature Filed with authorized/valid electronic signature
DENNIS R LUCAS 401(K) PLAN 2013 650202915 2014-04-24 DENNIS R LUCAS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 812990
Sponsor’s telephone number 2392627468
Plan sponsor’s address 1000 TAMIAMI TRAIL N SUITE 302, NAPLES, FL, 34102

Signature of
Role Plan administrator
Date 2014-04-24
Name of individual signing DENNIS LUCAS
Valid signature Filed with authorized/valid electronic signature
DENNIS R LUCAS 401(K) PLAN 2012 650202915 2013-04-23 DENNIS R LUCAS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 812990
Sponsor’s telephone number 2392627468
Plan sponsor’s address 1000 TAMIAMI TRAIL N SUITE 302, NAPLES, FL, 34102

Signature of
Role Plan administrator
Date 2013-04-23
Name of individual signing DENNIS LUCAS
Valid signature Filed with authorized/valid electronic signature
DENNIS R LUCAS 401(K) PLAN 2011 650202915 2012-04-11 DENNIS R LUCAS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 812990
Sponsor’s telephone number 2392627468
Plan sponsor’s address 1000 TAMIAMI TRAIL N SUITE 302, NAPLES, FL, 34102

Plan administrator’s name and address
Administrator’s EIN 650202915
Plan administrator’s name DENNIS R LUCAS
Plan administrator’s address 1000 TAMIAMI TRAIL N SUITE 302, NAPLES, FL, 34102
Administrator’s telephone number 2392627468

Signature of
Role Plan administrator
Date 2012-04-11
Name of individual signing DENNIS LUCAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LUCAS DENNIS R Director 1000 NORTH TAMIAMI TRAIL N #302, NAPLES, FL, 34103
LUCAS DENNIS R Agent 1000 NORTH TAMIAMI TRAIL, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-01-05 1000 NORTH TAMIAMI TRAIL, 302, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2011-01-05 1000 NORTH TAMIAMI TRAIL, 302, NAPLES, FL 34102 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-05 1000 NORTH TAMIAMI TRAIL, 302, NAPLES, FL 34102 -
REINSTATEMENT 2002-01-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5508757305 2020-04-30 0455 PPP 1000 Tamiami Trail North 302, Naples, FL, 34102
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82200
Loan Approval Amount (current) 82200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34102-0500
Project Congressional District FL-19
Number of Employees 5
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 82678.29
Forgiveness Paid Date 2021-02-12

Companies related by officers

No other companies in our directory share the same officers as DENNIS R. LUCAS INC.

Companies related by address

No other companies in our directory share the same address as DENNIS R. LUCAS INC.

Date of last update: 01 May 2025

Sources: Florida Department of State

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