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INTEGRAL DENTAL CARE, P.A. - Florida Company Profile

Company Details

Entity Name: INTEGRAL DENTAL CARE, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTEGRAL DENTAL CARE, 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: 21 May 1987 (38 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 Nov 2004 (20 years ago)
Document Number: M52498
FEI/EIN Number 592805179

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

Address: 8302 NW 103 ST, 206, HIALEAH, FL, 33016
Mail Address: 8302 N W 103 ST, 206, HIALEAH GARDENS, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1992341630 2019-11-18 2019-11-18 8302 NW 103RD ST STE 206, HIALEAH GARDENS, FL, 330164698, US 8302 NW 103RD ST STE 206, HIALEAH GARDENS, FL, 330164698, US

Contacts

Phone +1 305-556-9279
Fax 3055569279

Authorized person

Name PEDRO M SANCHEZ
Role PRESIDENT
Phone 3055569364

Taxonomy

Taxonomy Code 122300000X - Dentist
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRAL DENTAL CARE, P.A. 401(K) PROFIT SHARING PLAN 2014 592805179 2015-08-19 INTEGRAL DENTAL CARE, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 3055569364
Plan sponsor’s address 8302 NW 103RD STREET, HILEAH, FL, 33016

Signature of

Role Plan administrator
Date 2015-08-19
Name of individual signing PEDRO M. SANCHEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-19
Name of individual signing PEDRO M. SANCHEZ
Valid signature Filed with authorized/valid electronic signature
INTEGRAL DENTAL CARE, P.A. 401(K) PROFIT SHARING PLAN 2013 592805179 2014-10-02 INTEGRAL DENTAL CARE, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 3055569364
Plan sponsor’s address 8302 NW 103RD STREET, HILEAH, FL, 33016

Signature of

Role Plan administrator
Date 2014-10-02
Name of individual signing PEDRO M. SANCHEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-02
Name of individual signing PEDRO M. SANCHEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SANCHEZ, PEDRO M. Agent 8320 NW 103 ST, HIALEAH GARDENS, FL, 33016
SANCHEZ PEDRO M President 8302 NW 103RD ST STE 206, HIALEAH GARDENS, FL, 33016
SANCHEZ PEDRO M Director 8302 NW 103RD ST STE 206, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2009-04-28 8302 NW 103 ST, 206, HIALEAH, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2006-03-13 8302 NW 103 ST, 206, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-13 8320 NW 103 ST, SUITE 206, HIALEAH GARDENS, FL 33016 -
NAME CHANGE AMENDMENT 2004-11-01 INTEGRAL DENTAL CARE, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6011987205 2020-04-27 0455 PPP 8302 NW 103RD ST SUITE 206, HIALEAH, FL, 33016
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58975
Loan Approval Amount (current) 58975
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
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, 33016-0001
Project Congressional District FL-26
Number of Employees 8
NAICS code 621210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 59530.82
Forgiveness Paid Date 2021-04-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State