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GERALD A. CIOFFI, D.M.D., P.A. - Florida Company Profile

Company Details

Entity Name: GERALD A. CIOFFI, D.M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GERALD A. CIOFFI, D.M.D., 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: 05 Jun 2000 (25 years ago)
Document Number: P00000053863
FEI/EIN Number 593650880

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

Address: 767 BLANDING BLVD, SUITE 108, ORANGE PARK, FL, 32065
Mail Address: 767 BLANDING BLVD, SUITE 108, ORANGE PARK, FL, 32065
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIOFFI GERALD A Director 767 BLANDING BLVD SUITE 108, ORANGE PARK, FL, 32065
CIOFFI MARY L Director 767 BLANDING BLVD SUITE 108, ORANGE PARK, FL, 32065
CIOFFI GERALD A Agent 767 BLANDING BLVD, ORANGE PARK, FL, 32065

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5396547404 2020-05-12 0491 PPP 767 Blanding Blvd Ste 108, Orange Park, FL, 32065
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orange Park, CLAY, FL, 32065-0001
Project Congressional District FL-04
Number of Employees 1
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21050.16
Forgiveness Paid Date 2021-05-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State