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L. FELIPE FELIPE, D.D.S. P.A. - Florida Company Profile

Company Details

Entity Name: L. FELIPE FELIPE, D.D.S. P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L. FELIPE FELIPE, D.D.S. 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: 03 Oct 1986 (39 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Apr 2024 (a year ago)
Document Number: M39509
FEI/EIN Number 592723084

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

Address: 3333 WEST 4TH AVE, HIALEAH, FL, 33012, US
Mail Address: 3333 WEST 4TH AVE, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELIPE L. FELIPE President 3333 W. 4TH AVE, HIALEAH, FL, 33012
FELIPE L. FELIPE Director 3333 W. 4TH AVE, HIALEAH, FL, 33012
FELIPE L.FELIPE President 15754 NW 81 CT, MIAMI LAKES, FL, 33016
FELIPE L.FELIPE Director 15754 NW 81 CT, MIAMI LAKES, FL, 33016
L Felipe Felipe D.D.S Agent 15754 NW 81ST COURT, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-12 L Felipe Felipe D.D.S -
REINSTATEMENT 2024-04-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2016-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2012-04-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2004-02-04 15754 NW 81ST COURT, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
REINSTATEMENT 2024-04-12
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-17
REINSTATEMENT 2016-10-19
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5028127305 2020-04-30 0455 PPP 3333 w 4th ave, HIALEAH, FL, 33012
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10700
Loan Approval Amount (current) 10700
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33012-1000
Project Congressional District FL-26
Number of Employees 3
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10799.08
Forgiveness Paid Date 2021-04-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State