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SCOTT N. FOLINO, DDS, PA - Florida Company Profile

Company Details

Entity Name: SCOTT N. FOLINO, DDS, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SCOTT N. FOLINO, DDS, PA 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: 23 Feb 2001 (24 years ago)
Document Number: P01000020659
FEI/EIN Number 593699348

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

Address: 2311 Alt 19, STE 3, PALM HARBOR, FL, 34683, US
Mail Address: 2311 Alt 19, STE 3, PALM HARBOR, FL, 34683, US
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOLINO SCOTT N Director 5625 EGRETS PLACE, NEW PORT RICHEY, FL, 34652
SCHALLES LARRY C Agent 5320 MAIN STREET, NEW PORT RICHEY, FL, 34652

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-13 2311 Alt 19, STE 3, PALM HARBOR, FL 34683 -
CHANGE OF MAILING ADDRESS 2017-03-13 2311 Alt 19, STE 3, PALM HARBOR, FL 34683 -
REGISTERED AGENT NAME CHANGED 2004-05-20 SCHALLES, LARRY CPA -
REGISTERED AGENT ADDRESS CHANGED 2004-05-20 5320 MAIN STREET, NEW PORT RICHEY, FL 34652 -

Documents

Name Date
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3493328407 2021-02-05 0455 PPS 2311 Alt 19 Ste 3, Palm Harbor, FL, 34683-2631
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54537
Loan Approval Amount (current) 54537
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Harbor, PINELLAS, FL, 34683-2631
Project Congressional District FL-13
Number of Employees 6
NAICS code 621210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 54734.23
Forgiveness Paid Date 2021-06-23
6025577310 2020-04-30 0455 PPP 2311 Alt 19 suite 3,, Palm Harbor, FL, 34683
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54200
Loan Approval Amount (current) 54200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Harbor, PINELLAS, FL, 34683-0001
Project Congressional District FL-13
Number of Employees 6
NAICS code 621210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 54795.46
Forgiveness Paid Date 2021-06-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State