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ISLAND DENTAL SPA, PA - Florida Company Profile

Company Details

Entity Name: ISLAND DENTAL SPA, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISLAND DENTAL SPA, PA 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: 29 Jul 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Sep 2023 (a year ago)
Document Number: P04000112734
FEI/EIN Number 800861678

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

Address: 900 NORTH FEDERAL HIGHWAY, SUITE 308, HALLANDALE, FL, 33009, US
Mail Address: 900 NORTH FEDERAL HIGHWAY, SUITE 308, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES JUAN C Director 900 N FEDERAL HWY, HALLANDALE BEACH, FL, 33009
ATANES ANA Manager 900 N FEDERAL HWY SUITE 308, HALLANDALE, FL, 33009
VALDES JUAN C Agent 900 NORTH FEDERAL HWY, STE 308, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
AMENDMENT 2023-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-31 900 NORTH FEDERAL HWY, STE 308, HALLANDALE, FL 33009 -
REINSTATEMENT 2017-01-31 - -
NAME CHANGE AMENDMENT 2017-01-31 ISLAND DENTAL SPA, PA -
REGISTERED AGENT NAME CHANGED 2017-01-31 VALDES, JUAN C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2012-08-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
NAME CHANGE AMENDMENT 2008-01-10 ISLAND DENTAL, PA -
CHANGE OF PRINCIPAL ADDRESS 2006-07-25 900 NORTH FEDERAL HIGHWAY, SUITE 308, HALLANDALE, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-01-09
Amendment 2023-09-25
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-05
Name Change 2017-01-31
Reinstatement 2017-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6109278405 2021-02-10 0455 PPS 900 N Federal Hwy 900 N Federal Hwy, Hallandale Beach, FL, 33009-2546
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43750
Loan Approval Amount (current) 43750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hallandale Beach, BROWARD, FL, 33009-2546
Project Congressional District FL-25
Number of Employees 4
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44124.31
Forgiveness Paid Date 2021-12-17
7624437702 2020-05-01 0455 PPP 900 N Federal Hwy, Hallandale, FL, 33009
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42500
Loan Approval Amount (current) 42500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Hallandale, BROWARD, FL, 33009-0001
Project Congressional District FL-24
Number of Employees 4
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42869.51
Forgiveness Paid Date 2021-03-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State