| Entity Name: | SDS DENTAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SDS DENTAL 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: | 19 Apr 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Nov 2004 (20 years ago) |
| Document Number: | P02000042854 |
| FEI/EIN Number |
030429431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1280 SW 27TH AVENUE, POMPANO BEACH, FL, 33069, US |
| Address: | 1280 SW 27TH AVENUE, POOMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORAL CESAR | President | 1280 SW 27TH AVENUE, POMPANO BEACH, FL, 33069 |
| Coral Veronica | Vice President | 1280 SW 27TH AVENUE, POOMPANO BEACH, FL, 33069 |
| CESAR CORAL | Agent | 1280 SW 27TH AVENUE, POMPANO BEACH, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000025609 | SUMMIT DENTAL SYSTEMS | ACTIVE | 2023-02-23 | 2028-12-31 | - | 1280 SW 27TH AVENUE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-04 | 1280 SW 27TH AVENUE, POOMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-04 | 1280 SW 27TH AVENUE, POOMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-04 | 1280 SW 27TH AVENUE, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-03 | CESAR, CORAL | - |
| AMENDMENT | 2004-11-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000458552 | ACTIVE | CACE23015172 | 17TH JUDICIAL CIRCUIT | 2024-05-30 | 2029-07-22 | $812,205.64 | OBALA LTD., 253 NE 2ND STREET, UNIT 2506, MIAMI, FL 33132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-02-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 342775111 | 0418800 | 2017-11-15 | 1280 SW 27TH AVENUE, POMPANO BEACH, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1283625 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100333 A01 |
| Issuance Date | 2018-04-13 |
| Abatement Due Date | 2018-05-09 |
| Current Penalty | 3622.0 |
| Initial Penalty | 5174.0 |
| Final Order | 2018-05-02 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.333(a)(1): The employer did not ensure that "Deenergized parts." Live parts to which an employee may be exposed were deenergized before the employee worked on or near them: On or about January 08, 2018, at the above addressed job site, an employee who pulled electrical wires and worked in an energized electrical panel was exposed to an electrical hazard. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100333 C02 |
| Issuance Date | 2018-04-13 |
| Abatement Due Date | 2018-05-09 |
| Current Penalty | 3622.0 |
| Initial Penalty | 5174.0 |
| Final Order | 2018-05-02 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.333(c)(2): The employer did not ensure that only qualified persons were allowed to work on energized circuit parts or equipment that had not been de-energized under the procedures of paragraph (b) of this section: On or about January 08, 2018, at the above addressed job site, an employee who was not qualified to pull live wires and work in an energized electrical panel was exposed to an electrical hazard. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100335 A01 I |
| Issuance Date | 2018-04-13 |
| Abatement Due Date | 2018-05-09 |
| Current Penalty | 3622.0 |
| Initial Penalty | 5174.0 |
| Final Order | 2018-05-02 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.335(a)(1)(i): Employees working in areas where there were potential electrical hazards were not provided with electrical protective equipment that was appropriate for the specific parts of the body that needed to be protected and for the work being performed: On or about January 08, 2018, at the above addressed job site, an employee who pulled electrical wires and worked in an energized electrical panel without electrical protective equipment was exposed to an electrical hazard. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100335 A02 I |
| Issuance Date | 2018-04-13 |
| Abatement Due Date | 2018-05-09 |
| Current Penalty | 3622.0 |
| Initial Penalty | 5174.0 |
| Final Order | 2018-05-02 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.335(a)(2)(i): When working near exposed energized conductors or circuit parts, each employee did not use insulated tools or handling equipment when the tools or handling equipment might have made contact with such conductors or parts: On or about January 08, 2018, at the above addressed job site, an employee who pulled electrical wires and worked in an energized electrical panel without the use of insulated tools was exposed to an electrical hazard. NOTE: CERTIFICATION AND DOCUMENTATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2018-04-13 |
| Abatement Due Date | 2018-05-09 |
| Current Penalty | 2588.0 |
| Initial Penalty | 3696.0 |
| Final Order | 2018-05-02 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(2): The employer failed to report the in-patient hospitalization of one or more employees or an employee's amputation or an employee's loss of an eye, as a result of a work-related incident, within (24) twenty-four hours: On or about January 08, 20918, at the above addressed job site, the hospitalization of a worker was not reported to OSHA within 24 hours. NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8071377200 | 2020-04-28 | 0455 | PPP | 1280 SW 27TH AVE, POMPANO BEACH, FL, 33069-4320 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3264498310 | 2021-01-21 | 0455 | PPS | 1280 NE 27th Ave, Pompano Beach, FL, 33062-3808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
