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  5. ORTHODENCO ENTERPRISES, INC.

ORTHODENCO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: ORTHODENCO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORTHODENCO ENTERPRISES, 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: 20 Mar 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Apr 2012 (13 years ago)
Document Number: P00000028159
FEI/EIN Number 650992156

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6043 KIMBERLY BLVD, #N, NORTH LAUDERDALE, FL, 33068, US
Mail Address: 6043 KIMBERLY BLVD, #N, NORTH LAUDERDALE, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ORTHODENCO ENTERPRISES INC 401(K) PLAN 2023 650992156 2024-06-11 ORTHODENCO ENTERPRISES INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 9549170499
Plan sponsor’s address 6043 KIMBERLY BLVD, SUITE N, NORTH LAUDERDALE, FL, 33068

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing RENE SILVA
Valid signature Filed with authorized/valid electronic signature
ORTHODENCO ENTERPRISES INC 401(K) PLAN 2022 650992156 2023-07-07 ORTHODENCO ENTERPRISES INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 9549170499
Plan sponsor’s address 6043 KIMBERLY BLVD, SUITE N, NORTH LAUDERDALE, FL, 33068

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing RENE SILVA
Valid signature Filed with authorized/valid electronic signature
ORTHODENCO ENTERPRISES INC 401(K) PLAN 2021 650992156 2022-05-24 ORTHODENCO ENTERPRISES INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 9549170499
Plan sponsor’s address 6043 KIMBERLY BLVD, SUITE N, NORTH LAUDERDALE, FL, 33068

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing RENE SILVA
Valid signature Filed with authorized/valid electronic signature
ORTHODENCO ENTERPRISES INC 401(K) PLAN 2020 650992156 2021-12-13 ORTHODENCO ENTERPRISES INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 9549170499
Plan sponsor’s address 6043 KIMBERLY BLVD, SUITE N, NORTH LAUDERDALE, FL, 33068

Signature of
Role Plan administrator
Date 2021-12-13
Name of individual signing RENE SILVA
Valid signature Filed with authorized/valid electronic signature
ORTHODENCO ENTERPRISES INC 401(K) PLAN 2019 650992156 2020-10-15 ORTHODENCO ENTERPRISES INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 9549170499
Plan sponsor’s address 6043 KIMBERLY BLVD, SUITE N, NORTH LAUDERDALE, FL, 33068

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing RENE SILVA
Valid signature Filed with authorized/valid electronic signature
ORTHODENCO ENTERPRISES INC 401(K) PLAN 2018 650992156 2019-06-17 ORTHODENCO ENTERPRISES INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 9549170499
Plan sponsor’s address 6043 KIMBERLY BLVD, SUITE N, NORTH LAUDERDALE, FL, 33068

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing RENE SILVA
Valid signature Filed with authorized/valid electronic signature
ORTHODENCO ENTERPRISES INC 401(K) PLAN 2017 650992156 2018-06-22 ORTHODENCO ENTERPRISES INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 9549170499
Plan sponsor’s address 6043 KIMBERLY BLVD, SUITE N, NORTH LAUDERDALE, FL, 33068

Signature of
Role Plan administrator
Date 2018-06-22
Name of individual signing RENE SILVA
Valid signature Filed with authorized/valid electronic signature
ORTHODENCO ENTERPRISES INC 401(K) PLAN 2016 650992156 2017-06-15 ORTHODENCO ENTERPRISES INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 9549170499
Plan sponsor’s address 6043 KIMBERLY BLVD, SUITE N, NORTH LAUDERDALE, FL, 33068

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing RENE SILVA
Valid signature Filed with authorized/valid electronic signature
ORTHODENCO ENTERPRISES INC 401(K) PLAN 2015 650992156 2016-09-06 ORTHODENCO ENTERPRISES INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 9549170499
Plan sponsor’s address 6043 KIMBERLY BLVD, SUITE N, NORTH LAUDERDALE, FL, 33068

Signature of
Role Plan administrator
Date 2016-09-06
Name of individual signing RENE SILVA
Valid signature Filed with authorized/valid electronic signature
ORTHODENCO ENTERPRISES INC 401(K) PLAN 2014 650992156 2015-06-09 ORTHODENCO ENTERPRISES INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 339900
Sponsor’s telephone number 9549170499
Plan sponsor’s address 6043 KIMBERLY BLVD, SUITE N, NORTH LAUDERDALE, FL, 33068

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing RENE SILVA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TORRES GUILLERMO Treasurer 6043 KIMBERLY BLVD., #N, NORTH LAUDERDALE, FL, 33068
TORRES GUILLERMO Director 6043 KIMBERLY BLVD., #N, NORTH LAUDERDALE, FL, 33068
RICO MARIA A Director 6043 Kimberly blvd, North Lauderdale, FL, 33068
TORRES GUILLERMO Agent 6043 KIMBERLY BLVD, NORTH LAUDERDALE, FL, 33068

Events

Event Type Filed Date Value Description
AMENDMENT 2012-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 2003-01-31 6043 KIMBERLY BLVD, #N, NORTH LAUDERDALE, FL 33068 -
CHANGE OF MAILING ADDRESS 2003-01-31 6043 KIMBERLY BLVD, #N, NORTH LAUDERDALE, FL 33068 -
REGISTERED AGENT ADDRESS CHANGED 2003-01-31 6043 KIMBERLY BLVD, #N, NORTH LAUDERDALE, FL 33068 -
AMENDMENT 2001-03-22 - -
REGISTERED AGENT NAME CHANGED 2001-03-12 TORRES, GUILLERMO -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-05-15
ANNUAL REPORT 2022-07-18
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6175247703 2020-05-01 0455 PPP 6043 KIMBERLY BLVD STE N, NORTH LAUDERDALE, FL, 33068-2817
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 206910
Loan Approval Amount (current) 206910
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 NORTH LAUDERDALE, BROWARD, FL, 33068-2817
Project Congressional District FL-20
Number of Employees 23
NAICS code 339116
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 208502.92
Forgiveness Paid Date 2021-02-10

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RICO MARIA A

ORTHO-TECHNICS ORTHODONTICS LAB CORP - Inactive
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Companies related by address

No other companies in our directory share the same address as ORTHODENCO ENTERPRISES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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