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CONSTANTIN FIACOS DMD, PA - Florida Company Profile

Company Details

Entity Name: CONSTANTIN FIACOS DMD, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSTANTIN FIACOS DMD, 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: 11 Jan 2002 (23 years ago)
Document Number: P02000005729
FEI/EIN Number 030400407

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

Address: 6231 N. FEDERAL HIGHWAY,, FORT LAUDERDALE, FL, 33308, US
Mail Address: 6231 N. FEDERAL HIGHWAY,, FORT LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONSTANTIN FIACOS, DMD, P.A. 401(K) PLAN 2022 030400407 2023-10-11 CONSTANTIN FIACOS, DMD, PA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621210
Sponsor’s telephone number 9548739067
Plan sponsor’s address 6231 N FEDERAL HWY, SUITE 109, FORT LAUDERDALE, FL, 33308

Signature of

Role Plan administrator
Date 2023-10-11
Name of individual signing CONSTANTIN FIACOS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FIACOS CONSTANTIN Director 301 SE 5th Ave, Pompano Beach, FL, 33060
FIACOS CONSTANTIN D Agent 6231 N. FEDERAL HIGHWAY,, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-03-20 6231 N. FEDERAL HIGHWAY,, SUITE 109, FORT LAUDERDALE, FL 33308 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-19 6231 N. FEDERAL HIGHWAY,, SUITE 109, FORT LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2018-02-19 6231 N. FEDERAL HIGHWAY,, SUITE 109, FORT LAUDERDALE, FL 33308 -
REGISTERED AGENT NAME CHANGED 2011-01-18 FIACOS, CONSTANTIN DR. -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-05-03
ANNUAL REPORT 2015-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6471337700 2020-05-01 0455 PPP SUITE 109 6231 N FEDERAL HWY, FORT LAUDERDALE, FL, 33308-1903
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77040
Loan Approval Amount (current) 77040
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 FORT LAUDERDALE, BROWARD, FL, 33308-1903
Project Congressional District FL-23
Number of Employees 7
NAICS code 621210
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 77690.09
Forgiveness Paid Date 2021-03-10
1090578506 2021-02-18 0455 PPS 6231 N Federal Hwy Ste 109, Fort Lauderdale, FL, 33308-1903
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77040
Loan Approval Amount (current) 77040
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 Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33308-1903
Project Congressional District FL-23
Number of Employees 9
NAICS code 621210
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 77449.47
Forgiveness Paid Date 2021-09-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State