| 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 |
| 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 |
| 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 | - | 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 |
| 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 | - |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2790745004 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| 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 May 2025
Sources: Florida Department of State
