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

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 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Jan 2016 (9 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
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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4488237103 2020-04-13 0491 PPP 1009 AMBER RD, ORLANDO, FL, 32807-3427
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80200
Loan Approval Amount (current) 80300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32807-3427
Project Congressional District FL-10
Number of Employees 6
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 81038.31
Forgiveness Paid Date 2021-03-25
5759838905 2021-04-30 0491 PPS 1009 Amber Rd, Orlando, FL, 32807-3427
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73652
Loan Approval Amount (current) 73652
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32807-3427
Project Congressional District FL-10
Number of Employees 8
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 73996.86
Forgiveness Paid Date 2021-10-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State