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Z. MAALI DENTAL INC. - Florida Company Profile

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Company Details

Entity Name: Z. MAALI DENTAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

Z. MAALI DENTAL 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: 10 Aug 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2018 (7 years ago)
Document Number: P04000116372
FEI/EIN Number 201473812

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

Address: 7932 W. SAND LAKE RD., SUITE #301, ORLANDO, FL, 32819, US
Mail Address: 7932 W. SAND LAKE RD., SUITE #301, ORLANDO, FL, 32819, US
ZIP code: 32819
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Maali Ziyad Agent 9270 WICKHAM WAY, ORLANDO, FL, 32836
MAALI ZIYAD M President 9270 WICKHAM WAY, ORLANDO, FL, 32836

National Provider Identifier

NPI Number:
1700374212
Certification Date:
2024-12-14

Authorized Person:

Name:
DR. ZIYAD MAALI
Role:
OWNER/ DENTIST
Phone:

Taxonomy:

Selected Taxonomy:
261QD0000X - Dental Clinic/Center
Is Primary:
Yes

Contacts:

Fax:
4073550696

Form 5500 Series

Employer Identification Number (EIN):
201473812
Plan Year:
2009
Number Of Participants:
5
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000087771 COMPASSIONATE HEALTHCARE SERVICES, 32819B EXPIRED 2011-09-06 2016-12-31 - 7300 SANDLAKE COMMONS BLVD. #223, ORLANDO, FL, 32819
G11000039793 SANDLAKE FAMILY DENTAL ACTIVE 2011-04-24 2026-12-31 - 7932 W SAND LAKE RD, STE #301, ORLANDO, FL, 32819
G11000039961 SANDLAKE DENTAL ACTIVE 2011-04-24 2026-12-31 - 7932 W SAND LAKE RD, STE #301, ORLANDO, FL, 32819
G04307900300 SANDLAKE FAMILY DENTAL CENTER EXPIRED 2004-11-02 2024-12-31 - 7932 W. SAND LAKE RS., 301, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-07 Maali, Ziyad -
REINSTATEMENT 2018-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2012-01-05 9270 WICKHAM WAY, ORLANDO, FL 32836 -
CHANGE OF PRINCIPAL ADDRESS 2011-09-28 7932 W. SAND LAKE RD., SUITE #301, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2011-09-28 7932 W. SAND LAKE RD., SUITE #301, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-07-09
REINSTATEMENT 2018-10-16
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-02-23

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
98007.00
Total Face Value Of Loan:
88007.00
Date:
2007-11-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Trademarks

Serial Number:
85457532
Mark:
SAND LAKE DENTAL
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2011-10-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SAND LAKE DENTAL

Goods And Services

For:
Dentist services
First Use:
2004-10-01
International Classes:
044 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$98,007
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$88,007
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$88,778.43
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $70,372
Utilities: $2,200
Rent: $8,800
Healthcare: $4635
Debt Interest: $2,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State