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JUAN DIEGO CARDENAS DDS, INC. - Florida Company Profile

Company Details

Entity Name: JUAN DIEGO CARDENAS DDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JUAN DIEGO CARDENAS DDS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Jul 2002 (23 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P02000073478
FEI/EIN Number 510419054

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

Address: 7775 SW 87TH AVE., #112-C, MIAMI, FL, 33173
Mail Address: 7775 SW 87TH AVE., #112-C, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1083237903 2020-05-27 2020-05-27 7775 SW 87TH AVE STE 112, MIAMI, FL, 331732536, US 7775 SW 87TH AVE STE 112, MIAMI, FL, 331732536, US

Contacts

Phone +1 305-598-9072
Fax 3052399310

Authorized person

Name DR. JUAN D CARDENAS
Role OWNER
Phone 7863010463

Taxonomy

Taxonomy Code 261QD0000X - Dental Clinic/Center
Is Primary Yes

Key Officers & Management

Name Role Address
CARDENAS JUAN D President 7775 SW 87 AVE. SUITE 112, MIAMI, FL, 33173
CARDENAS JUAN D Director 7775 SW 87 AVE. SUITE 112, MIAMI, FL, 33173
CARDENAS JUAN D Agent 7775 SW 87TH AVE., MIAMI, FL, 33173

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000129239 DENTAL SOLUTIONS OF MIAMI EXPIRED 2009-06-30 2024-12-31 - 7775 SW 87TH AVE, SUITE 112, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-28 7775 SW 87TH AVE., #112-C, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2009-01-28 7775 SW 87TH AVE., #112-C, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-28 7775 SW 87TH AVE., #112-C, MIAMI, FL 33173 -
REINSTATEMENT 2003-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2023-05-30
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3762818302 2021-01-22 0455 PPS 7775 SW 87th Ave Ste 112, Miami, FL, 33173-2536
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51650
Loan Approval Amount (current) 51650
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33173-2536
Project Congressional District FL-27
Number of Employees 8
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52026.41
Forgiveness Paid Date 2021-10-27
5893927009 2020-04-06 0455 PPP 7775 SW 87th Ave Suite 112, MIAMI, FL, 33173-2536
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63700
Loan Approval Amount (current) 63700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33173-2536
Project Congressional District FL-27
Number of Employees 6
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64039.74
Forgiveness Paid Date 2021-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State