| Entity Name: | Z. MAALI DENTAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Aug 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2018 (6 years ago) |
| Document Number: | P04000116372 |
| FEI/EIN Number | 201473812 |
| 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 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1700374212 | 2018-04-30 | 2018-04-30 | 7932 W SAND LAKE RD STE 301, ORLANDO, FL, 328197230, US | 7932 W SAND LAKE RD STE 301, ORLANDO, FL, 328197230, US | |||||||||||||||||||
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| Phone | +1 407-355-0608 |
| Fax | 4073550696 |
Authorized person
| Name | DR. ZIYAD MAALI |
| Role | OWNER/ DENTIST |
| Phone | 4073550608 |
Taxonomy
| Taxonomy Code | 261QD0000X - Dental Clinic/Center |
| License Number | DN16019 |
| State | FL |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Z MAALI DENTAL INC | 2009 | 201473812 | 2010-06-01 | Z MAALI DENTAL INC | 5 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 201473812 |
| Plan administrator’s name | Z MAALI DENTAL INC |
| Plan administrator’s address | 7300 SANDLAKE COMMONS BLVD, STE 223, ORLANDO, FL, 328190000 |
| Administrator’s telephone number | 4073550608 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-01 |
| Name of individual signing | Z MAALI DENTAL INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Maali Ziyad | Agent | 9270 WICKHAM WAY, ORLANDO, FL, 32836 |
| Name | Role | Address |
|---|---|---|
| MAALI ZIYAD M | President | 9270 WICKHAM WAY, ORLANDO, FL, 32836 |
| 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 | No data | 7300 SANDLAKE COMMONS BLVD. #223, ORLANDO, FL, 32819 |
| G11000039793 | SANDLAKE FAMILY DENTAL | ACTIVE | 2011-04-24 | 2026-12-31 | No data | 7932 W SAND LAKE RD, STE #301, ORLANDO, FL, 32819 |
| G11000039961 | SANDLAKE DENTAL | ACTIVE | 2011-04-24 | 2026-12-31 | No data | 7932 W SAND LAKE RD, STE #301, ORLANDO, FL, 32819 |
| G04307900300 | SANDLAKE FAMILY DENTAL CENTER | EXPIRED | 2004-11-02 | 2024-12-31 | No data | 7932 W. SAND LAKE RS., 301, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-07 | Maali, Ziyad | No data |
| REINSTATEMENT | 2018-10-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-05 | 9270 WICKHAM WAY, ORLANDO, FL 32836 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-28 | 7932 W. SAND LAKE RD., SUITE #301, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2011-09-28 | 7932 W. SAND LAKE RD., SUITE #301, ORLANDO, FL 32819 | No data |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5053047307 | 2020-04-30 | 0491 | PPP | 7932 W SAND LAKE RD STE 301, ORLANDO, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
