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SAUL TORRES, D.M.D., P.A. - Florida Company Profile

Company Details

Entity Name: SAUL TORRES, D.M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAUL TORRES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Oct 2005 (20 years ago)
Date of dissolution: 06 Jun 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jun 2022 (3 years ago)
Document Number: P05000140638
FEI/EIN Number 203635576

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

Address: 4700 N. HABANA AVE SUITE 304, TAMPA, FL, 33614
Mail Address: 4700 N. HABANA AVE SUITE 304, TAMPA, FL, 33614
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES RITA Agent 4700 N. HABANA AVE., TAMPA, FL, 33614
TORRES SAUL Director 4700 N. HABANA AVE SUITE 304, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-06-06 - -
REGISTERED AGENT NAME CHANGED 2021-09-07 TORRES, RITA -
REGISTERED AGENT ADDRESS CHANGED 2021-09-07 4700 N. HABANA AVE., SUITE 304, TAMPA, FL 33614 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-26 4700 N. HABANA AVE SUITE 304, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2006-04-26 4700 N. HABANA AVE SUITE 304, TAMPA, FL 33614 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-06-06
Reg. Agent Change 2021-09-07
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1263507303 2020-04-28 0455 PPP 4700 N Habana Ave Suite 304, Tampa, FL, 33614
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36433
Loan Approval Amount (current) 36433
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33614-1300
Project Congressional District FL-14
Number of Employees 5
NAICS code 621210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36855.22
Forgiveness Paid Date 2021-07-06
2693388403 2021-02-03 0455 PPS 4700 N Habana Ave Ste 304, Tampa, FL, 33614-7118
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36432
Loan Approval Amount (current) 36432
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33614-7118
Project Congressional District FL-14
Number of Employees 5
NAICS code 621210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36667.56
Forgiveness Paid Date 2021-09-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State