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JOSE A. TALAVERA, D.M.D, P.A. - Florida Company Profile

Company Details

Entity Name: JOSE A. TALAVERA, D.M.D, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOSE A. TALAVERA, 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: 27 Sep 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2023 (2 years ago)
Document Number: P00000091432
FEI/EIN Number 651046708

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

Address: 17660 NW 78 AVENUE, MIAMI, FL, 33015, US
Mail Address: 17660 NW 78 Ave, Suite 105, Hialeah, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TALAVERA JOSE A President 8341 N.W. 169 TERR., MIAMI, FL, 33016
TALAVERA JOSE A Agent 8341 N.W. 169 TERR., MIAMI, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000045365 OAK SPRINGS COSMETIC AND FAMILY DENTISTRY ACTIVE 2020-04-24 2025-12-31 - 17660 NW 78 AVE, SUITE 105, MIAMI, FL, 33015
G08203700051 OAK SPRINGS COSMETIC AND FAMILY DENTISTRY EXPIRED 2008-07-21 2013-12-31 - 8341 N.W. 169 TERRACE, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-23 17660 NW 78 AVENUE, Suite 105, MIAMI, FL 33015 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 17660 NW 78 AVENUE, Suite 105, MIAMI, FL 33015 -
REINSTATEMENT 2023-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-04-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2015-08-27 TALAVERA, JOSE A -
REINSTATEMENT 2015-08-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2006-04-03 8341 N.W. 169 TERR., MIAMI, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
REINSTATEMENT 2023-09-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-20
REINSTATEMENT 2020-04-06
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-03-30
REINSTATEMENT 2015-08-27
ANNUAL REPORT 2008-01-29
ANNUAL REPORT 2007-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4486007100 2020-04-13 0455 PPP 8341 NW 169TH TER, MIAMI LAKES, FL, 33016-6690
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69800
Loan Approval Amount (current) 69800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33016-6690
Project Congressional District FL-26
Number of Employees 7
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70503.82
Forgiveness Paid Date 2021-04-21
3904908410 2021-02-05 0455 PPS 8341 NW 169th Ter, Miami Lakes, FL, 33016-6690
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69827
Loan Approval Amount (current) 69827
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33016-6690
Project Congressional District FL-26
Number of Employees 7
NAICS code 332216
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70607.53
Forgiveness Paid Date 2022-03-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State