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SHIREEN DHANANI, D.M.D., P.A. - Florida Company Profile

Company Details

Entity Name: SHIREEN DHANANI, D.M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHIREEN DHANANI, D.M.D., 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 Jun 2004 (21 years ago)
Document Number: P04000085996
FEI/EIN Number 201190975

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

Mail Address: 918 E Dixie Ave, Leesburg, FL, 34748, US
Address: 918 EAST DIXIE AVENUE, LEESBURG, FL, 34748, US
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANSARI SHIREEN D President 918 EAST DIXIE AVENUE, LEESBURG, FL, 34748
ANSARI SHIREEN D Agent 918 EAST DIXIE AVENUE, LEESBURG, FL, 34748

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000015822 REVIVE BY MWS ACTIVE 2025-02-03 2030-12-31 - 918 E DIXIE AVE, LEESBURG, FL, 34748--764
G25000011230 REVIVE BY MWX ACTIVE 2025-01-27 2030-12-31 - 918 E DIXIE AVE, LEESBURG, FL, 34748--764
G24000155403 MY DENTAL TOUCH ACTIVE 2024-12-23 2029-12-31 - 918 E DIXIE AVE, LEESBURG, FL, 34748
G24000155405 MWS ACTIVE 2024-12-23 2029-12-31 - 918 E DIXIE AVE, LEESBURG, FL, 34748
G24000116347 MY WELLNESS STUDIO MEDICAL SPA ACTIVE 2024-09-17 2029-12-31 - 918 E DIXIE AVE, LEESBURG, FL, 34748--764
G24000116351 MY DENTAL TOUCH WELLNESS STUDIO ACTIVE 2024-09-17 2029-12-31 - 918 E DIXIE AVE, LEESBURG, FL, 34748--764
G24000116354 MY SMILE MY WELLNESS ACTIVE 2024-09-17 2029-12-31 - 918 E DIXIE AVE, LEESBURG, FL, 34748--764
G24000077595 MY WELLNESS STUDIO BY THE DENTAL TOUCH ACTIVE 2024-06-25 2029-12-31 - 918 E DIXIE AVE, LEESBURG, FL, 34748--764
G24000019619 MY AESTHETIC WELLNESS STUDIO ACTIVE 2024-02-05 2029-12-31 - 918 E DIXIE AVE, LEESBURG, FL, 34748--764
G24000012800 MY WELLNESS STUDIO ACTIVE 2024-01-23 2029-12-31 - 918 E DIXIE AVE, LEESBURG, FL, 34748--764

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-10 918 EAST DIXIE AVENUE, LEESBURG, FL 34748 -
REGISTERED AGENT NAME CHANGED 2012-04-20 ANSARI, SHIREEN D.M.D -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000550157 LAPSED 2011-CA-007344-O ORANGE COUNTY 2011-06-27 2016-08-26 $107,000.06 MANUFACTURERS AND TRADERS TRUST CO., 1100 WEHRLE DRIVE, GROUND FLOOR, WILLIAMSVILLE, NY 14221
J11000433859 LAPSED 10-CA-2166 LAKE COUNTY 2011-05-03 2016-07-18 $114,368.64 TENNESSEE COMMERCE BANK, 381 MALLORY STATION ROAD, SUITE 207, FRANKLIN, TN. 37067
J11000294731 TERMINATED 10-CA-25934 CIR. CIV. DIV. ORANGE CTY. FL 2011-03-07 2016-05-12 $144,702.82 LYON FINANCIAL SERVICES, INC., 1310 MADRID STREET, SUTIE 100, MARSHALL, MN 56258

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State