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LAKE MARY ENDODONTICS, P.A. - Florida Company Profile

Company Details

Entity Name: LAKE MARY ENDODONTICS, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAKE MARY ENDODONTICS, P.A. 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: 02 Mar 2004 (21 years ago)
Document Number: P04000040373
FEI/EIN Number 200862487

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

Address: 440 ST. CHARLES CT, STE 1000, LAKE MARY, FL, 32746, US
Mail Address: 440 ST. CHARLES CT, STE 1000, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAISSIE TRAVIS EDr. President 440 ST. CHARLES CT, LAKE MARY, FL, 32746
CAISSIE LEE Director 440 ST. CHARLES CT, LAKE MARY, FL, 32746
CAISSIE Lee Agent 440 ST. CHARLES CT, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-01-07 CAISSIE, Lee -
CHANGE OF PRINCIPAL ADDRESS 2013-01-28 440 ST. CHARLES CT, STE 1000, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2013-01-28 440 ST. CHARLES CT, STE 1000, LAKE MARY, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-29 440 ST. CHARLES CT, STE 1000, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2083607306 2020-04-29 0491 PPP 440 SAINT CHARLES CT Suite 1000, LAKE MARY, FL, 32746-2180
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55023.25
Loan Approval Amount (current) 55023.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE MARY, SEMINOLE, FL, 32746-2180
Project Congressional District FL-07
Number of Employees 4
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 444435
Originating Lender Name United Community Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 55602.12
Forgiveness Paid Date 2021-05-20
5868738310 2021-01-26 0491 PPS 440 Saint Charles Ct, Lake Mary, FL, 32746-2180
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55000
Loan Approval Amount (current) 55000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32746-2180
Project Congressional District FL-07
Number of Employees 4
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19133
Originating Lender Name United Community Bank
Originating Lender Address Greenville, SC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 55311.92
Forgiveness Paid Date 2021-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State