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CLASSIC DENTAL, INC. - Florida Company Profile

Company Details

Entity Name: CLASSIC DENTAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLASSIC DENTAL, 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: 06 Mar 2000 (25 years ago)
Document Number: P00000023047
FEI/EIN Number 593641642

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

Address: 4267 WEST LAKE MARY BLVD, LAKE MARY, FL, 32746
Mail Address: 121 VARIETY TREE CIRCLE, ALTAMONTE SPRINGS, FL, 32714
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1821259383 2008-06-18 2008-06-18 4267 W LAKE MARY BLVD, LAKE MARY, FL, 327462411, US 4267 W LAKE MARY BLVD, LAKE MARY, FL, 327462411, US

Contacts

Phone +1 407-302-7774
Fax 4073025651

Authorized person

Name DR. CEASAR M. GARCIA
Role OWNER
Phone 4073027774

Taxonomy

Taxonomy Code 122300000X - Dentist
License Number DN11075
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLASSIC DENTAL RETIREMENT TRUST 2023 884248400 2025-01-07 CLASSIC DENTAL 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541600
Sponsor’s telephone number 9543093775
Plan sponsor’s address 4267 WEST LAKE MARY BOULEVARD, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2025-01-07
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Garcia Sandra Treasurer 121 VARIETY TREE CIRCLE, ALTAMONTE SPRINGS, FL, 32714
JACOBSON RICHARD A Agent 401 EAST JACKSON ST, TAMPA, FL, 33602
GARCIA CESAR President 121 VARIETY TREE CIRCLE, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-21 121 VARIETY TREE CIRCLE, ALTAMONTE SPRINGS, FL 32714 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-20 401 EAST JACKSON ST, SUITE 2400, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-14
AMENDED ANNUAL REPORT 2023-10-19
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2627858404 2021-02-03 0491 PPS 4267 W Lake Mary Blvd, Lake Mary, FL, 32746-2411
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 131060
Loan Approval Amount (current) 131060
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-2411
Project Congressional District FL-07
Number of Employees 22
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 131857.13
Forgiveness Paid Date 2021-09-15
6318547708 2020-05-01 0491 PPP 4267 W LAKE MARY BLVD, LAKE MARY, FL, 32746-2411
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 157308
Loan Approval Amount (current) 157308
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LAKE MARY, SEMINOLE, FL, 32746-2411
Project Congressional District FL-07
Number of Employees 17
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 147822.07
Forgiveness Paid Date 2021-08-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State