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SMILES OF TRINITY FAMILY DENTISTRY, INC. - Florida Company Profile

Company Details

Entity Name: SMILES OF TRINITY FAMILY DENTISTRY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMILES OF TRINITY FAMILY DENTISTRY, 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: 15 May 2003 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 14 Aug 2003 (22 years ago)
Document Number: P03000056744
FEI/EIN Number 134260916

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

Address: 8925 MITCHELL BLVD, MITCHELL CROSSING SHOPPING CENTER, NEW PORT RICHEY, FL, 34655, US
Mail Address: 8925 MITCHELL BLVD, MITCHELL CROSSING SHOPPING CENTER, NEW PORT RICHEY, FL, 34655, US
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1154540136 2007-04-25 2020-08-22 8925 MITCHELL BLVD, MITCHELL CROSSING SHOPPING PLAZA, TRINITY, FL, 346554408, US 8925 MITCHELL BLVD, MITCHELL CROSSING SHOPPING PLAZA, TRINITY, FL, 346554408, US

Contacts

Phone +1 727-376-6969
Fax 7273762033

Authorized person

Name DR. GIANNI FRANCESCHI
Role PRESIDENT,DENTIST
Phone 7273766969

Taxonomy

Taxonomy Code 1223G0001X - General Practice Dentistry
License Number DN 13370
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
FRANCESCHI GIANNI Director 5249 MAPLEBROOK WAY, WESLEY CHAPEL, FL, 33544
FRANCESCHI GIANNI Agent 8925 MITCHELL BLVD, NEW PORT RICHEY, FL, 34655

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2004-04-23 8925 MITCHELL BLVD, MITCHELL CROSSING SHOPPING CENTER, NEW PORT RICHEY, FL 34655 -
CHANGE OF MAILING ADDRESS 2004-04-23 8925 MITCHELL BLVD, MITCHELL CROSSING SHOPPING CENTER, NEW PORT RICHEY, FL 34655 -
REGISTERED AGENT NAME CHANGED 2004-04-23 FRANCESCHI, GIANNI -
REGISTERED AGENT ADDRESS CHANGED 2004-04-23 8925 MITCHELL BLVD, MITCHELL CROSSING SHOPPING CENTER, NEW PORT RICHEY, FL 34655 -
NAME CHANGE AMENDMENT 2003-08-14 SMILES OF TRINITY FAMILY DENTISTRY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1830707410 2020-05-05 0455 PPP 8925 Mitchell Blvd, Trinity, FL, 34655
Loan Status Date 2021-10-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51200
Loan Approval Amount (current) 51000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Trinity, PASCO, FL, 34655-0001
Project Congressional District FL-12
Number of Employees 4
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 51655.32
Forgiveness Paid Date 2021-08-24
5354768409 2021-02-08 0455 PPS 8925 Mitchell Blvd, Trinity, FL, 34655-4408
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51135
Loan Approval Amount (current) 51135
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Trinity, PASCO, FL, 34655-4408
Project Congressional District FL-12
Number of Employees 6
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 51778.04
Forgiveness Paid Date 2022-06-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State