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LBS PERIODONTICS, INC. - Florida Company Profile

Company Details

Entity Name: LBS PERIODONTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LBS PERIODONTICS, 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: 18 Aug 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2024 (6 months ago)
Document Number: P00000078216
FEI/EIN Number 651038008

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

Address: 685 ROYAL PALM BEACH BLVD, SUITE 203, ROYAL PALM BEACH, FL, 33411, US
Mail Address: 685 ROYAL PALM BEACH BLVD, SUITE 203, ROYAL PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LBS PERIODONTICS, INC. RETIREMENT PLAN 2023 651038008 2024-10-15 LBS PERIODONTICS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 5617921212
Plan sponsor’s address 8680 WOODGROVE HARBOR LANE, BOYNTON BEACH, FL, 33473
LBS PERIODONTICS, INC. RETIREMENT PLAN 2023 651038008 2024-02-05 LBS PERIODONTICS, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 5617921212
Plan sponsor’s address 8680 WOODGROVE HARBOR LANE, BOYNTON BEACH, FL, 33473
LBS PERIODONTICS, INC. RETIREMENT PLAN 2022 651038008 2023-03-08 LBS PERIODONTICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 5617921212
Plan sponsor’s address 8680 WOODGROVE HARBOR LANE, BOYNTON BEACH, FL, 33473
LBS PERIODONTICS, INC. RETIREMENT PLAN 2021 651038008 2022-07-18 LBS PERIODONTICS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 5617921212
Plan sponsor’s address 8680 WOODGROVE HARBOR LANE, BOYNTON BEACH, FL, 33473
LBS PERIODONTICS, INC. RETIREMENT PLAN 2020 651038008 2021-05-25 LBS PERIODONTICS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 5617921212
Plan sponsor’s address 8680 WOODGROVE HARBOR LANE, BOYNTON BEACH, FL, 33473
LBS PERIODONTICS, INC. RETIREMENT PLAN 2019 651038008 2020-09-16 LBS PERIODONTICS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 5617921212
Plan sponsor’s address 8680 WOODGROVE HARBOR LANE, BOYNTON BEACH, FL, 33473
LBS PERIODONTICS, INC. RETIREMENT PLAN 2018 651038008 2019-10-07 LBS PERIODONTICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 5617921212
Plan sponsor’s address 8680 WOODGROVE HARBOR LANE, BOYNTON BEACH, FL, 33473
LBS PERIODONTICS, INC. RETIREMENT PLAN 2017 651038008 2018-10-02 LBS PERIODONTICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 5617921212
Plan sponsor’s address 8680 WOODGROVE HARBOR LANE, BOYNTON BEACH, FL, 33473
LBS PERIODONTICS, INC. RETIREMENT PLAN 2016 651038008 2017-10-16 LBS PERIODONTICS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 5617921212
Plan sponsor’s address 8680 WOODGROVE HARBOR LANE, BOYNTON BEACH, FL, 33473

Key Officers & Management

Name Role Address
SHACK LAUREN B President 8680 WOODGROVE HARBOR LANE, BOYNTON BEACH, FL, 33473
SHACK LAUREN B Treasurer 8680 WOODGROVE HARBOR LANE, BOYNTON BEACH, FL, 33473
SHACK LAUREN B Director 8680 WOODGROVE HARBOR LANE, BOYNTON BEACH, FL, 33473
SHACK WAYNE Vice President 8680 WOODGROVE HARBOR LN, BOYNTON BEACH, FL, 33473
SHACK WAYNE Secretary 8680 WOODGROVE HARBOR LN, BOYNTON BEACH, FL, 33473
SHACK WAYNE Director 8680 WOODGROVE HARBOR LN, BOYNTON BEACH, FL, 33473
SHACK LAUREN Agent 8680 WOODGROVE HARBOR LANE, BOYNTON BEACH, FL, 33473

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04043900213 PALMS WEST PERIODONTAL ACTIVE 2004-02-12 2029-12-31 - 685 ROYAL PALM BEACH BLVD., SUITE 203, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-16 SHACK, LAUREN -
REINSTATEMENT 2024-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
AMENDMENT 2018-05-18 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-07 685 ROYAL PALM BEACH BLVD, SUITE 203, ROYAL PALM BEACH, FL 33411 -
CHANGE OF MAILING ADDRESS 2010-01-10 685 ROYAL PALM BEACH BLVD, SUITE 203, ROYAL PALM BEACH, FL 33411 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-01 8680 WOODGROVE HARBOR LANE, BOYNTON BEACH, FL 33473 -

Documents

Name Date
REINSTATEMENT 2024-10-16
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-29
Amendment 2018-05-18
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-02-26
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2968917302 2020-04-29 0455 PPP 685 Royal Palm Beach Blvd., Royal Palm Beach, FL, 33411
Loan Status Date 2021-03-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36453
Loan Approval Amount (current) 36453
Undisbursed Amount 0
Franchise Name -
Lender Location ID 426479
Servicing Lender Name T Bank, National Association
Servicing Lender Address 16200 Dallas Pkwy, Ste 190, DALLAS, TX, 75248-2637
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Royal Palm Beach, PALM BEACH, FL, 33411-1000
Project Congressional District FL-20
Number of Employees 4
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 426479
Originating Lender Name T Bank, National Association
Originating Lender Address DALLAS, TX
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 36740.63
Forgiveness Paid Date 2021-02-19
1667078308 2021-01-19 0455 PPS 685 Royal Palm Beach Blvd Ste 203, Royal Palm Beach, FL, 33411-7642
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36453
Loan Approval Amount (current) 36453
Undisbursed Amount 0
Franchise Name -
Lender Location ID 426479
Servicing Lender Name T Bank, National Association
Servicing Lender Address 16200 Dallas Pkwy, Ste 190, DALLAS, TX, 75248-2637
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Royal Palm Beach, PALM BEACH, FL, 33411-7642
Project Congressional District FL-20
Number of Employees 4
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 426479
Originating Lender Name T Bank, National Association
Originating Lender Address DALLAS, TX
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 36631.77
Forgiveness Paid Date 2021-07-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State