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ORTHOMAX DENTAL LAB. SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ORTHOMAX DENTAL LAB. SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORTHOMAX DENTAL LAB. SERVICES, 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: 31 May 2002 (23 years ago)
Document Number: P02000060114
FEI/EIN Number 020633342

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

Address: 12177 SW 132ND CT, MIAMI, FL, 33186, US
Mail Address: 12177 SW 132ND CT, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHACIN REINALDO J President 12177 SW 132ND CT, MIAMI, FL, 33186
CHACIN NORVY M Vice President 12177 SW 132ND ST, MIAMI, FL, 33186
CHACIN REINALDO J Agent 12177 SW 132ND CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-03-01 12177 SW 132ND CT, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-16 12177 SW 132ND CT, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2014-02-16 12177 SW 132ND CT, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2006-04-11 CHACIN, REINALDO J -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-28
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1793247806 2020-05-22 0455 PPP 12177 SW 132ND CT, MIAMI, FL, 33186-6410
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25887.43
Loan Approval Amount (current) 25887.43
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33186-6410
Project Congressional District FL-28
Number of Employees 5
NAICS code 339116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26095.53
Forgiveness Paid Date 2021-04-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State