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AMANI ALKHAIRI, D.M.D., P.A. - Florida Company Profile

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Company Details

Entity Name: AMANI ALKHAIRI, D.M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMANI ALKHAIRI, 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: 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: 05 Jan 2006 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Jan 2016 (10 years ago)
Document Number: P06000002489
FEI/EIN Number 510564426

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

Address: 1009 AMBER ROAD, ORLANDO, FL, 32807, US
Mail Address: 9148 TUSCAN VALLEY PL, ORLANDO, FL, 32825, US
ZIP code: 32807
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALKHAIRI AMANI Director 9148 TUSCAN VALLEY PL, ORLANDO, FL, 32825
ALKHAIRI AMANI Agent 9148 TUSCAN VALLEY PL, ORLANDO, FL, 32825

National Provider Identifier

NPI Number:
1558381301

Authorized Person:

Name:
DR. AMANI ALMAMOUN ALKHAIRI
Role:
DENTIST
Phone:

Taxonomy:

Selected Taxonomy:
1223G0001X - General Practice Dentistry
Is Primary:
Yes

Contacts:

Fax:
4072828251

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-01-08 - -
REGISTERED AGENT NAME CHANGED 2016-01-08 ALKHAIRI, AMANI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2010-01-11 1009 AMBER ROAD, ORLANDO, FL 32807 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-11 9148 TUSCAN VALLEY PL, ORLANDO, FL 32825 -
CHANGE OF PRINCIPAL ADDRESS 2007-02-23 1009 AMBER ROAD, ORLANDO, FL 32807 -

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-10
REINSTATEMENT 2016-01-08
ANNUAL REPORT 2012-01-06

USAspending Awards / Financial Assistance

Date:
2021-04-30
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:
73652.00
Total Face Value Of Loan:
73652.00
Date:
2020-04-13
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:
80200.00
Total Face Value Of Loan:
80300.00
Date:
2016-11-01
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:
148000.00
Total Face Value Of Loan:
148000.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$73,652
Date Approved:
2021-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$73,652
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$73,996.86
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $73,652
Jobs Reported:
6
Initial Approval Amount:
$80,200
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$80,300
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$81,038.31
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $80,300

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Date of last update: 03 Jul 2025

Sources: Florida Department of State