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FLORIDA DENTAL CLINIC, INC - Florida Company Profile

Company Details

Entity Name: FLORIDA DENTAL CLINIC, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA DENTAL CLINIC, 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: 11 Feb 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Feb 2005 (20 years ago)
Document Number: P04000028160
FEI/EIN Number 200757806

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

Address: 8260 W FLAGLER ST SUITE 1F, MIAMI, FL, 33144
Mail Address: 301 174TH ST SUITE 2311, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1376712687 2008-02-21 2008-02-21 8260 W FLAGLER ST STE 1F, MIAMI, FL, 331442069, US 8260 W FLAGLER ST STE 1F, 8260 W FLAGLER ST STE 1-F, MIAMI, FL, 331442069, US

Contacts

Phone +1 305-559-1272
Fax 3055591072

Authorized person

Name MS. BEATRIZ SANCHEZ
Role MANAGER
Phone 3055591272

Taxonomy

Taxonomy Code 1223G0001X - General Practice Dentistry
License Number DN13211
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
CADAVID MARLENY Vice President 8260 W. FLAGLER ST. STE 1 F, MIAMI, FL, 33144
SANCHEZ BEATRIZ Secretary 8260 W. FLAGLER ST. STE 1 F, MIAMI, FL, 33144
SANCHEZ BEATRIZ Treasurer 8260 W. FLAGLER ST. STE 1 F, MIAMI, FL, 33144
RIVAS ZAMBRANO DARYS President 8260 WEST FLAGLER ST, MIAMI, FL, 33144
CADAVID MARLENY Agent 8260 W. FLAGLER ST., MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-25 8260 W FLAGLER ST SUITE 1F, MIAMI, FL 33144 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 8260 W. FLAGLER ST., STE 1 F, MIAMI, FL 33144 -
AMENDMENT 2005-02-28 - -
CHANGE OF PRINCIPAL ADDRESS 2004-08-09 8260 W FLAGLER ST SUITE 1F, MIAMI, FL 33144 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000651768 ACTIVE 1000000841582 DADE 2019-09-30 2039-10-02 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12001102832 TERMINATED 1000000411281 MIAMI-DADE 2012-12-20 2032-12-28 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000242953 TERMINATED 1000000212022 DADE 2011-04-15 2031-04-20 $ 3,131.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6298128306 2021-01-26 0455 PPS 8260 W Flagler St Ste 1F, Miami, FL, 33144-2069
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13000
Loan Approval Amount (current) 13000
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 Miami, MIAMI-DADE, FL, 33144-2069
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 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13134.27
Forgiveness Paid Date 2022-02-25
2509807403 2020-05-06 0455 PPP 8260 W FLAGLER ST STE 1F, MIAMI, FL, 33144-2069
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13000
Loan Approval Amount (current) 13000
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 MIAMI, MIAMI-DADE, FL, 33144-2069
Project Congressional District FL-27
Number of Employees 10
NAICS code 339116
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 13114.68
Forgiveness Paid Date 2021-03-25

Date of last update: 01 May 2025

Sources: Florida Department of State